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The Šiauliai and Panevėžys Regional Boards of the Financial Crimes Investigation Service, together with the Panevėžys Regional Prosecutor’s Office, completed a pre-trial investigation in which the foreman of a farm located in the Radviliškis district is charged with embezzlement of more than 93 thousand. euros. She has also been accused of falsifying documents, according to the report.
Data collected during the pre-trial investigation suggests that the woman in charge of the farm, in order to conceal that she was dealing with pigs belonging to the farm without any accounting documents, falsified real farm documents. For two years, delivery notes, animal cancellation deeds and inaccurate animal movement reports were drawn up on the basis of them. The false data was provided by the woman to an agricultural accountant who knew nothing about the crimes. It is suspected that in two years the woman sold 718 pigs to natural and legal persons and received more than 93 thousand pigs for this. euros that they appropriated for their own use.
The prosecutor of the 2nd Prosecution Division of the Panevėžys Regional Prosecutor’s Office, who supervised the pre-trial investigation and referred the prosecution, referred the case to the Šiauliai Regional Court for examination.
The misappropriation of high value assets is punishable by up to ten years in prison. The most severe penalty for falsifying documents is the deprivation of a ship for up to three years.
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