2024-06-23 03:44:23
“Monetary Crime Investigation Service (FNTT), which carries out investigations of crimes necessary to the Lithuanian monetary system, cash laundering prevention, prison intelligence, and so on. features, pays nice consideration to the prevention of conflicts of pursuits of personal staff”, the press launch reads.
FNTT assures that officer M.Staniulis has declared his connections.
“All staff, together with the official talked about in yesterday’s article, have declared their connections and cling to the obligation to recuse themselves from points which can be no less than considerably associated to personal pursuits.
On the similar time, we inform you that the primary perform of the Evaluation Division of the Cash Laundering Prevention Board is the evaluation of reviews on suspicious monetary transactions or transactions, this structural unit doesn’t cope with complaints, doesn’t straight conduct supervision, pre-trial investigations or prison intelligence.
We make sure that the staff of the Service know their duties, adjust to them, and any instances that violate these mutual obligations are usually not tolerated,” writes FNTT.
We remind you that slightly earlier the information portal “Delfi” printed info that Jolanta Staniulė, the spouse of M. Staniulis, the top of the Evaluation Division of the FNTT Cash Laundering Prevention Board, has been the monetary supervisor of Foxpay since December 2023.
In keeping with the data middle, from January 25 to February 28 of this 12 months, the lady was additionally the director of Foxpay, the publication states.
The Financial institution of Lithuania is at the moment conducting an inspection relating to the monetary expertise firm Foxpay. In flip, the Particular Investigation Service (STT) began a pre-trial investigation into the corporate’s actions.
2024-06-23 03:44:23