“All workers, together with the official talked regarding in yesterday’s article (M. Staniulis – BNS), have declared their connections and cling to the obligation to distance themselves from the problems being resolved, a minimum of considerably associated to non-public pursuits,” FNTT mentioned in a remark launched to the media on Saturday.
Information portal “Delfi” introduced on Friday that M. Staniulis, the husband of Jolanta Staniulė, the monetary supervisor of the monetary expertise firm “Foxpay”, is the pinnacle of the Evaluation Division of the FNTT Cash Laundering Prevention Board.
In line with the service, the principle perform of this unit is the evaluation of studies of suspicious financial operations or transactions, this structural unit doesn’t take care of complaints, immediately conduct supervision, pre-trial investigations or legal intelligence.
“We be certain that service personnel know their duties, adhere to them, and any instances that violate these mutual obligations are usually not tolerated,” FNTT mentioned.
In line with “Delfi”, the declaration of personal pursuits submitted by Mr. Staniulis to the Supreme Fee of Official Ethics states that his spouse J. Staniulė has been working because the monetary supervisor of Foxpay since December 6, 2023.
In line with the information heart, she was the director of Foxpay for a month – from January 25 to February 28 of this 12 months.
The Financial institution of Lithuania (LB) has been finishing up an unscheduled inspection of Foxpay and its proprietor Ieva Trinkūnaitė since mid-March. It was she who was allowed by the central financial institution to amass a monetary expertise firm in 2022.
In line with the minutes of the federal government’s Fee for Checking Transactions of Strategic Enterprises obtainable to BNS, the central financial institution began the inspection following receiving details regarding attainable violations of Foxpay’s administration, prevention of cash laundering and terrorist financing, and data safety, in addition to following receiving complaints and studies regarding attainable unlawful actions of its prospects and their funds. dealing with.
The federal government, primarily based on the conclusion of the federal government fee, acknowledged at the start of June that I. Trinkūnaitė doesn’t meet the pursuits of nationwide safety, and decided that the businesswoman doesn’t have the fitting to take part and vote within the firm’s shareholders’ assembly, or train different non-property rights of the shareholder.
On Thursday, the Financial institution of Lithuania restricted Foxpay’s use of Centrolink, a fee system operated by the central financial institution.
The Particular Investigations Service (STT) has additionally began a pre-trial investigation into the presumably non-transparent actions of the corporate.
Final week, Minister of Social Safety and Labor Monika Navickienė resigned as a consequence of her relationship with I. Trinkūnaite and her accomplice, Vilhelms Germanus, beforehand convicted of economic crimes. Her husband Mindaugas Navickas beforehand labored on the board of Foxpay and managed the corporate on the finish of 2023 and the start of this 12 months.
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2024-06-25 07:23:27
