2024-06-29 11:54:27
The pre-trial investigation was organized and led by the prosecutor of the Third Prison Prosecution Division of the Kaunas District Prosecutor’s Workplace. The investigation was carried out by the officers of the Prison Investigation Division of the Monetary Crimes Investigation Service of the Kaunas District Board.
In line with the case information, between 2019 and 2022, the defendant bought a automobile and three actual property objects – an condo, a part of a plot of land and a part of a automobile storage facility, the entire worth of this property is about 55 thousand. euros. It’s suspected that the acquired property was paid for with illegally obtained funds.
In line with the information collected by FNTT officers, the accused, as a way to justify the origin of the illegally obtained funds, allegedly submitted three fictitious donation contracts. It’s speculated that the cash donation contracts, with probably false information and signatures recorded, could have been digitally edited and printed with a laser printer.
The accused doesn’t admit his guilt.
The Prison Code supplies for the harshest punishment for unlawful enrichment – imprisonment of as much as 4 years. Forgery of a doc or possession of a solid doc – a fantastic, or arrest, or imprisonment for as much as three years.
The prison case was transferred to the Kaunas Chamber of the Kaunas District Courtroom.
Primarily based on the presumption of innocence, an individual is harmless till his guilt is confirmed in accordance with the process established by legislation and acknowledged by a last court docket verdict.
2024-06-29 11:54:27