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Aware: 2020-10-09 10:56
The FNTT announces the interim transfer of the transport manager. Photo by Judita Grigelyts (V)
The head of the anonymous company will supposedly hide the taxes to be paid and will use a fictitious loan contract for their realization.
The Vilnius Regional Board of the Financial Crimes Investigation Service (FNTT), together with the Vilnius Regional Prosecutor’s Office, announce the temporary owner of the company, who concealed more than 435,000 euros in student fees. It is believed that he bought this money at his house in the prestigious neighborhood of the capital.
In the completed pre-trial investigation, allegations of money laundering and document falsification were made to two individuals.
According to the data available to the FNTT, the director of a company that does not operate in Vilnius and that provides paving services conceals more than 435,000 income taxes payable to the state, which were calculated by the specialist for the fraudulent management of accounting of the paver for two years, excluding most of the earned income. To get money from the crime and want to legalize it, the owner of the company bought a house in the wine-growing area of the capital.
According to the report, in order not to raise the horizon for the application of the law due to the large amount of money received for the crime, the presumed found the owner of the credit company an accomplice. They agreed that the credit company would presumably grant a loan of 400,000 euros to buy a house, the partners may have falsified a loan contract, supposedly showing that the amount necessary to buy a house was not obtained by paying taxes, but by receiving a loan.
Following sufficient data collection by prosecutors, the pre-trial investigation was completed, primarily due to the alleged guilt. If the prosecutor of the Vilnius Regional Prosecutor’s Office, who controlled the investigation and led it, finds the indictment, the case will be transferred to the Vilnius Regional Court.
The Penal Code establishes that a person who has legalized assets obtained by criminal means can be sentenced to the maximum prison sentence of up to 7 years. The strictest penalty for falsification of criminal documents by imprisonment is up to 6 years.
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