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Based on data from the pre-trial investigation, the company with just 6 employees provided auto parts transportation services in 2018-2020. Customers found the parts they needed at used and new car parts outlets in various cities in Lithuania, and employees of the alleged company bought and delivered them to the customer in minibuses, serving between 50 and 100 people per day. Payments were made in cash, and only a small part of the transactions and income received were recorded in the accounts.
FNTT officials in the Šilalė district and Kaunas city and other locations related to the investigation carried out 11 searches, during which 65 thousand. cash, various notes, data on executed orders.
The pre-trial investigation is organized and controlled by the prosecutor of the Klaipėda Regional Prosecutor’s Office.
Submitting incorrect income data to a state-licensed institution is punishable by the heaviest penalty: up to 8 years in prison. For fraudulent accounting: up to 4 years in prison.
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