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The prosecutor of the Vilnius Regional Public Prosecutor’s Office, who organized and controlled the pre-trial investigation, drew up an indictment and referred the case to the Vilnius City District Court.
According to the investigation, the amount of income obtained illegally from a man can exceed 516 thousand. so it is suspected that he acquired 2 spacious residential apartments in Vilnius in 8 years. In addition, the person bought cars and other real estate for their relatives.
Investigators were also suspicious of the Vilnius resident constantly depositing considerable sums of money into his personal bank accounts, part of which was immediately charged again.
The defendant’s mother, who also acquired several properties during the same period, also caught the attention of the investigating officers.
Investigators found that the woman bought land with buildings in a very luxurious place in the capital, bought and sold other properties.
It is estimated that the value of the property acquired by a woman does not match her income. It is estimated that the defendants used funds potentially acquired illegally for the acquisition of real estate, the amount of which amounts to almost 470 thousand. euros.
At present, the defendant has restricted the use of real estate and the plot with buildings, reports the FNTT.
Illicit enrichment, when assets in excess of MGL 500 have been acquired, which could not have been acquired with legal income, is punishable by the most severe prison sentence of up to four years and confiscation of assets.
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