The idea of the fictional employment relationship was the EU regulation “On the appliance of social safety programs for staff and their households shifting throughout the Neighborhood,” stated the Lithuanian Public Prosecutor’s Workplace on Thursday in a press launch.
The organizer of the system, recognized within the press launch by his initials GG, was discovered responsible in all circumstances of fraud, incorrect bookkeeping, and forgery and use of paperwork.
The 925 Polish residents had been fictitiously employed by an organization in Vilnius in order that their medical payments in Poland may very well be lined by the Lithuanian medical health insurance firm.
Earlier than the fraud plan was uncovered, the fund transferred 120,000 euros to the Polish Nationwide Well being Fund. An investigation prevented an additional 80,000 euros from being transferred to the Polish fund.
The investigation discovered that 420 of 925 Polish residents fictitiously employed in Lithuania had consulted common practitioners, surgeons and dentists of their house nation about varied diseases and despatched payments totaling 200,000 euros to the Lithuanian fund.
The convicted organizer was sentenced to virtually 120,000 euros in damages in a civil go well with, which was claimed by the Lithuanian fund.
After the court docket ruling comes into drive, Lithuania will inform the authorities chargeable for EU regulation in regards to the complicated cross-border fraud mannequin, the prosecutors stated.
The judgment might be appealed to the Vilnius Regional Courtroom inside 20 days.
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