M. Navickas employed V. Germanas, who was imprisoned for fraud

by times news cr

2024-06-13 17:47:17

In accordance with the portal, V. Germanas labored at LITLAB final yr for a little bit longer than a month – from March 1 to April 17. It’s reported that this was V. German’s solely official supply of earnings within the final two years.

As reported earlier, on Wednesday the federal government’s Coordination Fee for the Safety of Objects Necessary for Nationwide Safety confirmed that it didn’t permit I. Trinkūnaitei to buy the corporate “LITLAB”, whose sole shareholder is the partner of Minister M. Navickienė. Though the proprietor of Foxpay modified her plans and altered her thoughts whereas the longer term transaction was nonetheless being thought-about, the fee evaluated the corporate by itself initiative and located that the investor doesn’t meet the necessities of the regulation on the safety of objects of nationwide significance.

2012-2016 M. Navickienė was additionally a shareholder of “LITLAB”. The minister has mentioned that I. Trinkūnaitė is her distant relative – the sister of her husband’s brother’s spouse – however she didn’t know something about her cohabitant V. Germanas.

The Financial institution of Lithuania continues its inspection of the monetary expertise firm Foxpay. In flip, the Prosecutor Normal Nida Grunskienė tasked the Particular Investigation Service (STT) with clarifying the factual circumstances concerning the questions raised within the public sphere in regards to the firm’s actions.

Much more suspicions about Foxpay and the corporate’s administration arose after the information portal 15min.lt introduced that Foxpay, concerned within the scandal, is said to a different group of firms, iSun. Its founder, chairman of the board is the only real proprietor of Foxpay, Ieva Trinkūnaitė. Nonetheless, I. Trinkūnaitė’s roommate, V. Germanas, who was imprisoned for monetary crimes, was additionally actively concerned within the actions of “iSun”. As it’s written within the publication of the portal, Minister M. Navickienė’s partner, former Foxpay board member M. Navickas, along with V. Germanus, welcomed key workers of the iSun group, division heads. Beforehand, M. Navickas additionally managed different firms associated to I. Trinkūnaita and V. Germanus.

M. Navickas has labored on the board of Foxpay since 2022. Additionally, from 2023 he till the tip of 2024 was the director of this firm. Nonetheless, after the Financial institution of Lithuania began investigations, M. Navickas resigned from the board of Foxpay.

2024-06-13 17:47:17

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