Ikiteismin\u012f tyrim\u0105 atliko Finansini\u0173 nusikaltim\u0173 tyrimo tarnybos (FNTT) pareig\u016bnai, tyrim\u0105 organizavo Klaip\u0117dos apygardos prokurat\u016bra.<\/p>\n
Tyrimo duomenimis, \u012fdarbinimo paslaug\u0173 \u012fmoni\u0173, kuri\u0173 pagrindin\u0117 veikla buvo darbuotoj\u0173 teikimas Nyderland\u0173 ir Jungtin\u0117s Karalyst\u0117s (JK) \u012fmon\u0117ms, vadovai galimai veng\u0117 gyventoj\u0173 pajam\u0173 mokes\u010dio (GPM) ir Valstybinio socialinio draudimo \u012fmok\u0173 mok\u0117jimo \u012f Lietuvos biud\u017eet\u0105.<\/p>\n
Asmenys, u\u017e darbo laiko apskaitos \u017einiara\u0161\u010di\u0173 pildym\u0105 atsakingiems vadybininkams, \u012ftariama, teik\u0117 neteisingus duomenis apie Nyderlanduose ir JK darbuotoj\u0173 i\u0161dirbtas valandas \u2013 ma\u017eino dirbt\u0173 valand\u0173 skai\u010di\u0173, teik\u0117 kitas prie\u017eastis nurodydami, kad darbuotojai tariamai nedirba.<\/p>\n
Pagal pateiktus duomenis vadybininkai suformuodavo tikrov\u0117s neatitinkan\u010dius \u017einiara\u0161\u010dius.<\/p>\n
Skai\u010diuojama, kad per 2019\u20132021 metus \u012f darbo laiko apskaitos \u017einiara\u0161\u010dius nebuvo \u012fra\u0161yta per 140 t\u016bkst. darbo valand\u0173, kurias, \u012ftariama, darbuotojai Nyderlanduose ir JK realiai dirbo.<\/p>\n
Taip veikdami \u012fmoni\u0173 vadovai vadybininkams nurodydavo i\u0161vykusiems darbuotojams i\u0161mok\u0117ti darbo u\u017emokest\u012f pagal i\u0161dirbtas valandas pagal galimai neteisingus darbo laiko apskaitos \u017einiara\u0161\u010dius, ir kartu prid\u0117ti dokumentuose ne\u012fformint\u0105 darbo u\u017emokes\u010dio dal\u012f.<\/p>\n
Per 2019\u20132021 metus darbuotojams buvo i\u0161mok\u0117ta daugiau nei 1,8 mln. eur\u0173, nuo kuri\u0173 nebuvo apskai\u010diuoti ir sumok\u0117ti GPM ir Valstybinio socialinio draudimo \u012fmokos, kuri\u0173 bendra suma siekia kiek daugiau nei 1 mln. eur\u0173.<\/p>\n
Tyrim\u0105 organizavusi Klaip\u0117dos apygardos prokurat\u016bros Baud\u017eiamojo persekiojimo skyriaus prokuror\u0117 apribojo kaltinam\u0173j\u0173 nuosavyb\u0117s teis\u0119 \u012f turt\u0105, kurio vert\u0117 beveik 1,4 mln. eur\u0173. Baud\u017eiamoji byla su kaltinamuoju aktu perduota teismui.<\/p>\n
Grie\u017e\u010diausia galima bausm\u0117 u\u017e apgauling\u0105 finansin\u0117s apskaitos tvarkym\u0105 \u2013 laisv\u0117s at\u0117mimas iki ketveri\u0173 met\u0173.<\/p>\n
Neteising\u0173 duomen\u0173 apie pajamas, peln\u0105 ar turt\u0105 pateikimas, kai mokes\u010di\u0173 suma vir\u0161ija 900 MGL, grie\u017e\u010diausiai baud\u017eiamas laisv\u0117s at\u0117mimu iki a\u0161tuoneri\u0173 met\u0173.<\/p>\n","protected":false},"excerpt":{"rendered":"Ikiteismin\u012f tyrim\u0105 atliko Finansini\u0173 nusikaltim\u0173 tyrimo tarnybos (FNTT) pareig\u016bnai, tyrim\u0105 organizavo Klaip\u0117dos apygardos prokurat\u016bra. Tyrimo duomenimis, \u012fdarbinimo paslaug\u0173…\n","protected":false},"author":2,"featured_media":181194,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[25,30,31,34,35,24,32,33,37,39,36,38,40,23,22,28,29,26,27],"class_list":{"0":"post-181193","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lietuva","8":"tag-antrastes","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-featured-news","12":"tag-featurednews","13":"tag-headlines","14":"tag-latest-news","15":"tag-latestnews","16":"tag-lietuva","17":"tag-lietuviu","18":"tag-lithuania","19":"tag-lithuanian","20":"tag-lt","21":"tag-naujienos","22":"tag-news","23":"tag-populiariausios-naujienos","24":"tag-populiariausiosnaujienos","25":"tag-top-stories","26":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116596259050466122","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/181193","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=181193"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/181193\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/181194"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=181193"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=181193"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=181193"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}