The district court of the city of Vilnius found two residents of the capital guilty of illegal enrichment and jointly decided to confiscate 987 thousand in favor of the state. euros.
As the General Prosecutor's Office indicated on Tuesday, 1967 was awarded to the convicted man born in 50. EUR fine, his relative born in 1935 will have to pay 15 thousand. euro fine.
987 thousand was also confiscated from the convicts for the benefit of the state. euro cash funds.
According to the data of the case, from 2010 to 2018, the convicts owned high-value property, knowing that it could not be acquired with legal income.
EV working in the company had 513 thousand. amount of euros. For these funds, the man himself or for the benefit of close persons acquired a plot of land, several apartments in the capital and several cars, the purchase of which was partially used with illegal income.
In the same period, a close relative of the man acquired real estate for 545 thousand. euros. The court stated that the woman incurred costs and acquired property for 474 thousand. euros, which could not be obtained legally.
As a result of illegal enrichment, the court decided to confiscate 513 thousand from EV. euros, from his relative - 474 thousand. euros.
As indicated by the prosecutor's office, in the course of the pre-trial investigation, investigations of economic and financial activities were carried out, the legal income of the convicts was assessed - this allowed us to reasonably assume that the income was not sufficient to justify the expenses incurred during the mentioned period.
During the pre-trial investigation, the rights of individuals to property acquired with illegal income were temporarily restricted.
This judgment of the District Court of the City of Vilnius can still be appealed.
