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According to the data from the pre-trial investigation, the director of the bail bond company in Klaipėda devised a way to make a profit and included three companies in his criminal activity plan. Inventing a tactic with accounting, the director arranged with the director of a company that had previously provided brokerage services that he would issue invoices and cash receipts for services that officials suspected were not being provided. For such an agreement, the director may have received remuneration, the amount of which depended on the amount entered on the invoice. These allegedly false invoices and receipts were possibly included in the companies’ accounts, and the director, who devised the financial machinations, took the amounts on the invoices from the company’s funds in cash. It is alleged that said director, with the assistance of the directors of the intermediary company, operated the same scheme in the company that he previously managed.
Officials estimate that in this way the director was able to appropriate more than 90,000 in more than three years. euros. The amount of income tax not paid to the state is LTL 15,000. euros.
The accusations were made against two people. After Vida Skalauskienė, the prosecutor of the 2nd Prosecution Division of the Klaipėda Regional Prosecutor’s Office, who led the pre-trial investigation, drafted the indictment, the case was transferred to court.
The misappropriation of high-value foreign assets is punishable by the most severe penalty of up to ten years. Tax evasion greater than 100 MSL is punishable by up to four years in prison. The most severe penalty for fraudulent accounting is imprisonment for up to four years, as well as the maximum amount of incorrect income data.
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