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According to the investigation carried out by officials of the Klaipėda Regional Board of the Financial Crimes Investigation Service, a Klaipėda resident, as the actual director of a UK registered company, did not record his company’s activities on the territory of the Republic of Lithuania, that is, the used car trade,
According to the investigation, the defendant bought used cars and motorcycles from the United States on behalf of a company registered abroad, which he transported to Lithuania for sale.
Among the resold cars are the luxury Chevrolet Corvette for 45 thousand euros, the Porsche Cayenne for 55 thousand euros. Mercedes-Benz GLE450 for 65 thousand euros.
Between 2016 and 2018, the man bought nearly 50 used cars and motorcycles, including a luxury Chevrolet Corvette for 45,000 euros and a Porsche Cayenne for 55,000 euros. Mercedes-Benz GLE450 for 65 thousand euros and others.
It is suspected that the man, having no right to do business in Lithuania, may have sold used cars and motorcycles to various natural and legal persons in the Republic of Lithuania. According to the case data, the man could have received more than 7 million for his covert activities in Lithuania. income for which mandatory value added and income taxes have not been paid.
The man could receive more than 7 million for his covert activities in Lithuania. income in euros.
The charges against Klaipėda residents who engaged in large-scale commercial and commercial activities without permission are pointed out in a statement published Monday by the Chief Specialist of the Communications Division of the Office of the Attorney General (Klaipėda). The Penal Code provides for the sanction of this crime by public works or fine, restriction of freedom or imprisonment of up to four years.
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