2024-06-19 19:19:37
As introduced within the publication distributed on Wednesday, the information company BNS, primarily based on the paperwork of the Governmental Fee, reported that I. Trinkūnaitė just isn’t correctly cooperating with the Financial institution of Lithuania (LB), which is conducting the inspection of Foxpay, and is contesting its procedural actions in a courtroom of legislation.
We remind you that the Financial institution of Lithuania is conducting an inspection of the monetary expertise firm Foxpay. In flip, Prosecutor Common Nida Grunskienė tasked the Particular Investigation Service (STT) with clarifying the factual circumstances concerning questions raised within the public sphere in regards to the firm’s actions.
Quickly, the portal 15min.lt introduced that Foxpay, concerned within the scandal, is expounded to a different group of corporations, iSun.
Its founder, chairman of the board is the only proprietor of Foxpay, Ieva Trinkūnaitė. Nevertheless, I. Trinkūnaitė’s roommate, Vilhelmas Germanas, who was imprisoned for monetary crimes, was additionally actively concerned within the actions of iSun.
The portal additionally made public the truth that Mindaugas Navickas, the husband of the Minister of Social Safety and Labor, Monika Navickienė, who’s concerned within the scandal and is expounded to the talked about individuals.
On Wednesday, it was reported that the federal government’s Coordination Fee for the Safety of Objects Vital for Making certain Nationwide Safety didn’t enable I.Trinkūnaitei to buy the corporate “LITLAB”, whose sole shareholder is the partner of Minister M.Navickienė.
2024-06-19 19:19:37