Officials from the Kaunas and Tauragė County Chief Police Commissioners investigating economic crimes registered the company, which is suspected of not paying around 180 thousand LTL to the state budget. euros Envelopes marked with routing numbers and employee money were found in company cars.

The Kaunas County Police Chief Commissariat (AVPK) announced yesterday that officers investigating economic crimes by the Kaunas County Police conducted a search for the company, which is suspected to have been operating since 2019. January 1 to 2020 May 7 Did not pay around 180 thousand to the state budget. euros The Commission announces that on May 13. A pre-trial investigation has been launched into misrepresentation of income, earnings or assets and fraudulent accounting. The investigation collected data that the director of a private corporation dedicated to the export of packages (born in 1951) and another employee (born in 1981), who had not been previously convicted, fraudulently managed the company’s accounts. The data shows that, to avoid taxes, they pay employees part of their wages in “envelopes” and pay for goods and services in cash, not cash. The certified statements and reports and other documents may have contained known inaccurate information about the company’s income, benefits, assets or its use.
On Tuesday, officers of the Kaunas Criminal Police Criminal Investigation Board of Economic Crime together with their colleagues from Tauragė AVPK conducted an operation during which they searched the company’s registration and operation sites, Kaunas and Tauragė, as well as residential premises and 62 cars used by the company.

In one of the car searches, 16,737 euros in cash were found, which were placed in different envelopes with the route numbers of the employees. The amounts in the “envelopes” ranged from 100 to 930 euros. 49 company employees were interviewed.
Violations are punishable by up to eight years in prison.
The investigation is organized and led by prosecutors from the 2nd Prosecution Division of the Kaunas Regional Prosecutor’s Office.