1 photo
Associated pixabay.com photo.
It is estimated that more than 711 thousand may not have been registered in the records of the clinic’s branches in Vilnius, Kaunas, Klaipėda. euros received for services provided to patients.
It is estimated that more than 711 thousand may not have been registered in the records of the clinic’s branches in Vilnius, Kaunas, Klaipėda. euros received for services provided to patients.
The Klaipėda District Prosecutor’s Office announced that it is asking the court to award 35,000 each to the former head of a private medical services company and the former financial director of this institution for fraudulent management and organization of financial accounting, incorrect data on income, profit and assets. EUR, and the company – 90 thousand. euro fines.
The “Eltai” prosecutor’s office confirmed that it is about the former head of “Vaisingum Klinikas” Algirdas Usonis, who is the son-in-law of the late president Algirdas Brazauskas. The prosecutor applied with a statement on the termination of the process by a criminal order of the court.
According to the prosecutor’s office, the totality of the collected data leads to the suspicion that the mentioned men, in order to avoid taxes and acting according to a pre-conceived criminal plan, instructed the employees responsible for accepting money not to include part of the income received from patients in the company’s accounting. It is estimated that nine employees working in the company’s branches in Vilnius, Kaunas, Klaipėda in 2019-2021. may not have registered more than 711 thousand. euros received for services provided to patients.
During the investigation, data was obtained that unofficial wages were paid to employees in cash for more than two years from the aforementioned unaccounted money. According to the research, more than half a million euros in wages could have been paid to employees in this way.
It is believed that the payment of almost 360 thousand was avoided. EUR mandatory fees. The defendants admitted that they acted in a non-transparent manner and during the pre-trial investigation they compensated the lawsuits filed by the State Tax Inspectorate and the State Social Insurance Fund, and paid the state the entire amount specified in the charges.
Liked the article? Let us know about it. Don’t forget to share on Facebook!
Disagree – let’s discuss!
No offense commenters, but comments with profanity will be automatically deleted without apology.
Respublika.lt reserves the right to remove uncultured, profanity-laced, off-topic, signed on behalf of another person, law-breaking, spam-promoting or crime-inciting comments. If you incite violence, racial, national, religious or other kinds of hatred, your words may turn into a bull weighing a ton after flying away as a sparrow – we will provide your data upon request by the special services of Lithuania.
Tags: prosecutor proposes punishment Fertility Clinic Usoni Respublika .lt
