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Officials working at the FNTT Klaipėda Regional Board were interested in the company that markets and installs glass partitions. During the pre-trial investigation initiated, it was established that the company is driving fraudulently. Examination of the documents revealed that during the nine months of 2019, the director of the company did not include almost 8.5 thousand in the company’s accounting. received for services provided to clients. According to officials, possibly to avoid paying taxes, the salary of one of the employees was paid in an envelope without substantiating this operation with cash spending orders.
During the pre-trial investigation, the individual activities of the company director according to the certificate in Klaipėda also caught the attention of the officers. Officials calculated that in 2018-2019, a person who provided glass wall installation services did not include nearly 35,000 people in the accounting for their activities. 6.6 thousand euros and did not pay more than 6.6 thousand euros to the budget of the State Social Security Fund. euro of social security contributions.
To avoid the payment of value added tax (VAT) and personal income tax by filing returns electronically, the suspect did not report all the income received and therefore did not pay more than 7.5 thousand. EUR VAT and personal income taxes. The person named in the investigation paid this amount to the state budget.
The director of the company is accused of keeping fraudulent records of the legal person and its individual activities according to the certificate, as well as providing incorrect income data. Accusations of fraudulent accounting were also brought against a legal person.
The pre-trial investigation was conducted by the 2nd Prosecutor of the Klaipėda Regional Public Prosecutor’s Office. After the indictment was drawn up, the case was transferred to court.
Fraudulent accounting is punishable by the most severe sentences of up to four years. Tax evasion when the amount exceeds 100 MSL is punishable more severely with up to four years in prison.
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