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According to her, it is suspected that the businessmen may have hidden at least 26 thousand. income received and misappropriated.
The accusations were made against the company’s managers: women aged 45 and 25 and men aged 44, as well as employees aged 49, 42 and two 37-year-olds.
The preventive detention measure for them is a written commitment not to leave.
Alytus News reports that Mindaugas Aldonis, a well-known businessman and member of the Alytus District Municipal Council, chosen from the candidate list of the Lithuanian Christian National-Democratic Union, has also been charged with alleged criminal activity.
Arno Strumilos / 15min nuotr./Mindaugas Added
Kristina Janulevičienė, a spokeswoman for the Alytus County Police, informed BNS that searches were carried out this week at company premises, managers and employees’ homes.
During the search, more than 18 thousand. cash in euros suspected of coming from unaccounted for income, computers, mobile phones, unregistered firearms, USB sticks, memory cards, hard drives, accounting documents, manuscripts.
The search was conducted by a team of more than 50 police officers from Alytus, Marijampolė and specialists from other institutions, according to the Alytus County Police.
The pretrial investigation is conducted for fraudulent accounting and misappropriation of assets.
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