2024-06-22 13:47:51
Because the information portal reported on Friday, 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 response to the information heart, from January 25 to February 28 of this yr, the lady was additionally the director of Foxpay, the publication states.
ELTA reminds that the Financial institution of Lithuania is 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.
Foxpay was within the sights of the federal government’s Coordination Fee for the Safety of Essential 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 fundamental 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. Nevertheless, 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 firms 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 response to the politician, the politician not often communicates together with her, and he or she 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 aircraft along with I. Trinkūnaita and her associate V. Germanus.
M. Navickienė resigned from the publish of minister because of the scandal that arose because of the connections with I. Trinkūnaite and V. Germanus.
2024-06-22 13:47:51