2024-06-20 09:22:50
Based on the information portal, this man is taken into account a suspect within the pre-trial drug investigation by the Lithuanian Prison Police. Somewhat earlier, in August 2022, T. Lenckus was detained through the worldwide operation “Dorada”.
As indicated within the publication printed on Wednesday, after the arrest of T. Lenckaus turned public, the corporate he owned “Baltic meat trade” (at present “International Star Meat”), which additionally owned the meat processing plant “Agrovet”, turned “Swiss Wealth” managed by I. Trinkūnaitė Administration” property.
Earlier than the arrest of T. Lencki, his and co-owner’s firm “Lendat” for two.8 million provided to buy the meat switch manufacturing unit, which had declared chapter on the time, from the tenders. In January 2022, I. Trinkūnaitė’s firm transferred the primary 600 thousand to the account of the chapter administrator of Agrovet. euros.
I. Trinkūnaitė instructed “15min” that she had submitted an evidence to each the Financial institution of Lithuania and different establishments concerning the acquisition of “Baltic meat trade”. Based on her, it was a traditional enterprise relationship that allowed for good earnings, and the corporate that managed Agrovet turned the property of Swiss Wealth Administration attributable to a debt that was not repaid on time.
“Tautvydas Lenckaus’s spouse’s sister is my classmate, with whom I keep considerably comparable relations. By her, I met T. Lenckumis, who requested for a short-term mortgage to buy the bankrupt Agrovet firm,” I. Trinkūnaitė instructed the portal.
“We signed the mortgage settlement with a transparent instruction that we’re lending 2.3 million EUR, which should be allotted to the rise of the licensed capital of “Baltic meat trade” and the acquisition of the corporate “Agrovet”. Collectively, we signed an settlement on the pledge and surety of the property,” she added.
As reported by “15min”, the sale of “Baltic meat trade” taken over by I. Trinkūnaitė final February to 2 residents of Israel and Dubai coincided with the flight of her household and former minister Monika Navickienė to Dubai.
I. Trinkūnaitė herself denied this coincidence of dates to the portal. Based on her, the journey to Dubai was by likelihood.
M. Navickienė’s husband, Mindaugas Navickas, held a excessive place within the firm “Swiss Wealth Administration”. Alternatively, T. Lenckaus’ father, Albertas Lenckus, because the portal notes, was up to now known as the right-hand man of probably the most brutal Lithuanian criminals, Sigitas Gaidjurgis.
ELTA reminds that the Minister of Social Safety and Labor Monika Navickienė determined to depart her submit as a result of ongoing scandal concerning her and the politician’s husband Mindaugas Navicks’ connections with the corporate “Foxpay”, its proprietor Ieva Trinkūnaita and the entrepreneur’s accomplice, Vilhelms Germanus, who was beforehand imprisoned for monetary crimes.
Foxpay, a monetary know-how firm, was beneath the scrutiny of the federal government’s Coordination Fee for the Safety of Objects Important to Nationwide Safety. The latter didn’t enable the proprietor of Foxpay, I. Trinkūnaita, to buy the corporate “LITLAB”, whose predominant shareholder is M. Navickas, the partner of Minister M. Navickienė. Within the fee’s evaluation, investor I. Trinkūnaitė doesn’t meet the necessities of the regulation on the safety of objects of nationwide significance.
The Financial institution of Lithuania is conducting an inspection concerning the monetary know-how 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.
2024-06-20 09:22:50