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It contains 12 suspects, including Valentis Pharma. The company and seven current and former employees are charged with bribery, some of them in fraudulent accounting and four doctors in bribery.
Not everyone will be judged
After 2015 In February, a large crowd, up to 124 doctors, caught the attention of STT agents and prosecutors. It is true that only a small part will appear in court: those who deny guilt.
During the pre-trial investigation, 77 doctors pleaded guilty and were acquitted of bail.
Two more doctors were given a criminal order, and five Valentis Pharma employees, who assisted in the pre-trial investigation and pleaded guilty, avoided criminal liability.
The archive contains 200 volumes of documents.
Artūras Karpalovas, Chief Prosecutor of the Organized Crime and Corruption Investigation Division of the Šiauliai Regional Prosecutor’s Office, said that the investigation was delayed for objective reasons.
After all, officials had to interview more than 1,200 people, some of them multiple times.
The interrogations of witnesses, defendants and other evidence and documents collected during the pre-trial investigation amount to 200 volumes.
For the state: more than 100 thousand. euros
According to prosecutor A. Karpalov, around 65,000 were recovered during the pre-trial investigation alone. EUR, paid about 3.5 thousand. fines and around 40 thousand. contributions to the Crime Victims Fund.
“The state budget has already been replenished by more than 100 thousand. Amount. This is a good result, because the case is not over yet, said A. Karpalov.
But this is not the end. Data was collected that during 2014-2015, the company’s employees distributed more than 74,000 to doctors. bribes in euros.
In addition, the State Tax Inspection has filed a lawsuit against the pharmaceutical company Valentis pharma for more than 39 thousand. euros.
For Doctors: A Solid Fee
Research was started on the distribution of Verdan Fluid and Versan Fluid Uno, a synovial fluid supplement produced by a Swiss company. This liquid is used to relieve joint pain.
According to the study, pharmacists had devised a plan to reward doctors for injecting this product. According to Vaidas Pupelis, director of the board of STT Šiauliai, the doctors received a considerable part of the money paid by the patient.
According to the official, the amount of the bribe depended on both the value of the product purchased and the method of purchase. If the patient purchased the Versan Fluid Uno supplement directly from the physician or pharmaceutical company manager, the physician was left with a bonus of up to 350 LTL.
If the patient shopped at the pharmacy or requested a bill, the doctor’s salary would be reduced to approximately 250 LTL. Officials established that even in this case not all the money went to the cash register; the accounting documents showed that 140 litas had been received.
Old preparations – new packaging
During the pre-trial investigation, it was established that Valentis Pharma employees repackaged the end-of-life products and put them back on the market.
The head of the STP Šiauliai board, V. Pupelis, said that this information had been passed on to the State Food and Veterinary Service and the State Drug Control Service. The latter imposed administrative sanctions on pharmacists.