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These criminal acts are related to the misappropriation of money from a public institution and a basketball club in Šiauliai. A. Klimavičius admits his guilt only partially and does not deny that he has fraudulently administered the accounts.
Today, September 14, 4 witnesses summoned were questioned in the judicial hearing that took place after the break. Between the interviewees and some of the 9 additional witnesses summoned to trial. Of the more than 40 witnesses in the case, most have already been questioned, some of them basketball players.
According to the case data, from 2014 to 2016, more than 300 thousand euros could have been improperly stolen.
According to the data of the case, in the period from 2014 to 2016, more than 300 thousand euros could have been improperly stolen. A. Klimavičius was able to sign cash payment orders for the payment of several hundred thousand euros to two Estonian companies for the acquisition of the right to use the image by basketball players. However, the investigation revealed that this money was not actually paid to the companies. The case of the director of the aforementioned Estonian companies, who could have assisted the accused A. Klimavičius, was separated.
The former director of the Šiauliai basketball club is accused of fraudulent accounting. Wages paid to basketball players and other employees were not documented. People could be paid in cash.
The pre-trial investigation was conducted by the Šiauliai Board of the Financial Crimes Investigation Service (FNTT), as recalled in a report released by the Šiauliai Regional Court on Monday.
Dates and times of the next scheduled court hearings: September 22 and 29 at 1 pm At the next court hearing, scheduled for September 22, the court plans to question the witnesses further.
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