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The pre-trial investigation was organized and led by the Klaipėda Regional Prosecutor’s Office. The investigation was carried out by officials of the Klaipėda Regional Board of the Financial Crimes Investigation Service (FNTT).
Data collected by officials shows that the company experienced difficulties in 2018. Accounts payable to the state amounted to more than 65,000. The amount of financial liabilities with suppliers and outstanding obligations was even more impressive: almost 2.4 million euros. The net loss amounted to almost 1.3 million euros. euros. It is suspected that the director managing the company, knowing the existing financial obligations, deliberately planned to bankrupt the company and misappropriate a significant amount.
During the pre-trial investigation, FNTT officials discovered that three years ago, the then director, although he was also the sole shareholder of a coastal company, was able to fraudulently manage the accounts of a highway construction company. It is suspected that the director did not justify the accounting documents and did not include the income received in cash, more than 15 thousand. did not inform the accountant of this action.
A little later, possibly to avoid paying taxes to the state that exceed 750 minimum standards of living (MGL), the director submitted incorrect data on the company’s income to the State Tax Inspectorate and avoided more than 8.2 thousand. taxes in euros.
Furthermore, being liable for the assets of the company he manages, violating company bylaws and knowing that the company is insolvent, the director made a potentially illegal decision on the part of a single shareholder and paid dividends to his bank account of $ 200,000. . euros. It is suspected that by concluding unprofitable, economically unprofitable transactions and making unprofitable decisions for the company, the director led the company into bankruptcy and caused damages to 181 creditors, a total of almost 3.1 million. euros.
The court can impose the most severe punishment for the imprisonment of high-value foreign property: imprisonment for up to ten years. Fraudulent accounting is punishable by up to four years in prison, and tax evasion in excess of MSL 750 by providing incorrect income data is punishable by up to eight years in prison. The most severe penalty for criminal bankruptcy is imprisonment for up to three years.
