2024-06-21 16:54:16
Based on the journalists who carried out the investigation, in 2022, I. Trinkūnaitė’s firm “Swiss Wealth Administration” lent 2.3 million. EUR 100,000 to the corporate “Baltic Meat Trade”, which has now modified its title to “International Star Meat”, established by the Lithuanian legal police within the pre-trial investigation of drug suspect Tautvydas Lenckaus. I. Trinkūnaitė’s firm supplied a mortgage to this proprietor of the Lendat firm, which purchased the massive actual property of the bankrupt meat processing firm Agrovet, in order that the entrepreneur might repurchase the specified property.
Based on the information portal, T. Lenckus can also be related to the actions of his father Albert Lenckaus, who was beforehand known as the right-hand man and accountant of the legal Sigit Gaidjurgis.
“This enterprise relationship was established after a particular authorities fee granted permission to I. Trinkūnaita to purchase the Foxpay enterprise, but it surely ended earlier than the fee’s new resolution in 2023, the conclusion of which states that the businesswoman doesn’t meet nationwide safety necessities,” say the journalists who carried out the investigation.
As I. Trinkūnaitė herself commented to the information portal, the cash was lent to T. Lenck in 2022. in June, an settlement was signed on the pledge of property, defending towards unexpected circumstances.
“Because the mortgage was not repaid on time, in 2022 June 26 “Swiss Wealth Administration” signed a share buy and sale settlement, in response to which UAB “Baltic Meat Trade” shares have been transferred to “Swiss Wealth Administration”. Later, the corporate was offered to a purchaser and “Swiss Wealth Administration” made cash from this transaction,” the businesswoman instructed the portal.
Based on lrt.lt, throughout these transactions and after “Baltic Meat Trade” had already taken over Agrovet’s property, the Normal Prosecutor’s Workplace intervened. She in 2022 arrested all new purchases in August and October, however till 2023 preliminary arrest canceled.
The Financial institution of Lithuania is conducting an inspection concerning the monetary know-how firm Foxpay. In flip, the Particular Investigation Service (STT) began a pre-trial investigation into the corporate’s actions.
Foxpay was within the sights of the federal government’s Coordination Fee for the Safety of Vital Objects for Nationwide Safety – it was reported that the latter didn’t permit the proprietor of Foxpay, I. Trinkūnaitei, to buy the corporate LITLAB, whose primary shareholder is M. Navickas, the husband of former minister M. Navickienė. Within the Fee’s evaluation, investor I. Trinkūnaitė doesn’t meet the necessities of the Legislation on the Safety of Objects of Nationwide Significance.
M. Navickas labored on the board of Foxpay from 2022, from 2023. till the tip of 2024 was the director of this firm. Nonetheless, after the Financial institution of Lithuania began investigations, Mr. Navickas resigned from the board of Foxpay.
It’s true that 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 M. Navickienė’s partner made choices 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. Based on the politician, the politician hardly ever communicates along with her, and she or he didn’t know something about I. Trinkūnaitė’s roommate V. Germanas’ previous with the regulation enforcement.
Later, 15min.lt reported that final yr the minister flew to Dubai on a personal airplane along with I. Trinkūnaita and her companion V. Germanus.
M. Navickienė resigned from the submit of minister as a result of scandal that arose as a result of relations with I. Trinkūnaite and V. Germanus.
2024-06-21 16:54:16