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During the raid, 16 people were arrested, all accused of falsifying documents, fraud and fraudulent accounting. The pre-trial investigation is conducted by officials of the Vilnius Regional Board of the Financial Crimes Investigation Service, and the investigation is controlled by the Vilnius Regional Prosecutor’s Office.
According to the pre-trial investigation, the people owned 8 companies building private houses and cabins in Vilnius and the Vilnius district. In order not to pay the mandatory taxes, the managers of the companies included accomplices in the potentially criminal scheme, all the people of whom at least 9 are closely related.
The houses and cabins built by the companies were allegedly sold by accomplices, natural persons, because the documents were falsified, so the mandatory payment of VAT was cleverly concealed. Acting under such a scheme, in more than two years, it is suspected that people did not pay about 254 thousand. EUR VAT.
In order to reduce the VAT to be paid by the companies, the suspects included in the company’s accounts invoices for the interior finishing works allegedly carried out by subcontractors in residential buildings, the total value of such works in the accounts amounted to almost 670 one thousand. euros.
The data collected by the officials suggests that such work was not actually carried out and that the documents may be inaccurate and do not correspond to the real situation. It is estimated that more than 115 thousand LTL were not paid to the state budget in just over two years due to a possible falsification of documents. EUR VAT.
In order to uncover criminal plans and their organizers, FNTT agents carried out 28 searches of the suspects’ residences, businesses and cars in Vilnius, Klaipėda and Šiauliai. During the search, documents related to the pre-trial investigation, digital equipment, and cash were also found.
16 people were arrested and charged. Four people were arrested.
The pre-trial investigation is organized and led by the Prosecutor of the 3rd Prosecution Division of the Vilnius Regional Public Prosecutor’s Office. During the investigation, the property rights of the suspects’ property, which was valued at 1.8 million, were temporarily restricted. euros.
The most severe punishment for high-value foreign property acquired through fraud is imprisonment for up to eight years. Tax evasion over 750 MSL is punishable by up to eight years in prison. The most severe penalty for fraudulent accounting is imprisonment for up to four years, as well as the maximum amount of incorrect income data. Forgery of documents, when it may have caused significant damage, is punishable by the most severe prison sentence of up to six years.
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