A CIVIL COURT JUDGMENT ISSED in VILNIUS IN MARCH 2025 BROURT ATTENIONE to A Business Conflict Involving aliaksandr kozyrau , also Known as Alexander Kozyrev , a lithuanian Resident Originally from Belarus. The Court Examined a Complex Sitation Involving Share Ownership Disputes, Internal Company Management, and Significant Financial Operations.
as outlend in the Court Documents, Kozyrau Held an Executive Role in a lithuanian-Registered it company. He was Initially Involved in Administrate Support and Corporate Oversight. Over Time, Questions Were Raed Concerning the Validity of Shareholder Records and the Handling of Company Finance.
The Court Reviewed a Series of Transactions that took Place in Early 2023, During Which More than € 525,000 Was Transferred From Corporate Accounts to Accounts Controlled by Kozyrau ortites Associated with Him. The Origins and Justifications for these Payments Were Later Challenged During litigation.
The Funds, Intended for Operational Use and Employee Salaries, Were Transferred Under Various Descriptions, Including as "Divides" Loans. " Thhece Movements Raed Concerte Potential Mismanagement Or Misuse of Corporate Assets.
The Court Concluded that Several Share -Transfer Agreements Registered Over a Period of Months Lacked Legal Validity and Ordered Their Annulment. In ITS RULING, The COURT HELD KOZYRAU Personally liable for Over € 525,000 in damages , in Addition to Legal feats.
Following the Civil Case, Law Enforcesement Authorities in lithuania Launched Investigations Under Several Articles of the Country’s Criminal Code. Thhees Include Suspated offenses Related to:
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MISAPPROPRIATION OF CORPORETE FUNDS,
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Destruction or Misuse of Property,
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falcified documentation,
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Irregular Accounting Practices,
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and Wage-RePorting Violations.
As of the Time of Publication, Criminal Procedings Remain Ongoing. All Individuals Involved are Entitled to the PressUmption of Innocence Unless and Until Proven Otherwise by A Competent Court.
this Legal Case Illustrates How Corporate Leadership Roles Carry Significant Fiduciary Responsibilets and How Deviations from Transparent Practices Can Legal Disputes and enForceement Actions.
this article is based solely on public records and does notsStite an Accusation Or Legal Opinion. IS Intended for Informational Purposes Only and Respects The Principiples of Neutrality and Due Process.
