2024-06-17 15:51:45
As a result of great amount of knowledge, a pre-trial investigation has been began as a way to make an goal choice and assess whether or not the obtained information represent a set of components of a legal offense. There are presently no fees filed.
in 2024 June 6 STT obtained an order from the Prosecutor Common to make clear the required factual circumstances concerning the data that appeared within the public house in regards to the actions of the Foxpay firm. After evaluating the data from the standpoint of legal regulation and clarifying the data, it was determined to start out a pre-trial investigation.
The aim of the pre-trial investigation is to gather information that can enable to verify or deny {that a} legal act has been dedicated. Due to this fact, as soon as the pre-trial investigation has been accomplished, it could possibly both be terminated, or it could possibly finish with the switch of the case to courtroom.
ELTA reminds that the Financial institution of Lithuania is conducting an inspection concerning the monetary expertise firm Foxpay. In flip, the 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.
Foxpay, a monetary expertise firm, was beneath the scrutiny of the federal government’s Coordination Fee for the Safety of Objects Essential to Nationwide Safety. The latter prevented the proprietor of Foxpay, I. Trinkūnaita, from buying the corporate LITLAB, whose foremost shareholder is M. Navickas, the partner of Minister M. Navickienė. In keeping with the Fee’s evaluation, investor I. Trinkūnaitė doesn’t meet the necessities of the regulation on the safety of objects of nationwide significance.
At the moment, the information portal 15min.lt introduced that I. Trinkūnaitė’s roommate V. Germanas, who was convicted of fraud, labored for a while at “LITLAB” managed by M. Navickos. It was additionally reported that the minister’s partner made selections with V. German within the firm group “iSun” established by I. Trinkūnaitė. M. Navickas additionally managed different corporations associated to I. Trinkūnaita and V. Germanus.
M. Navickienė has claimed that I. Trinkūnaitė is her distant relative – the sister of her husband’s brother’s spouse. In keeping with the politician, she hardly ever communicated together with her, and she or he knew nothing about I. Trinkūnaitė’s cohabitant V. Germanas’ previous with the regulation enforcement.
On Wednesday, 15min.lt reported that final yr the minister along with I. Trinkūnaite and her accomplice V. Germanus.
Because the scandal continues concerning I. Trinkūnaitė and the enterprise lady’s cohabitant because the partner of the Minister of Communications, M. Navickienė resigned from her place this week.
CHASING (CHASING)
2024-06-17 15:51:45