{"id":116246,"date":"2026-02-27T10:50:09","date_gmt":"2026-02-27T10:50:09","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/116246\/"},"modified":"2026-02-27T10:50:09","modified_gmt":"2026-02-27T10:50:09","slug":"imoniu-varle-ir-topo-grupe-vadovai-pasisake-apie-atliekama-fntt-tyrima","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/116246\/","title":{"rendered":"\u012emoni\u0173 \u201eVarl\u0117\u201c ir \u201eTopo grup\u0117\u201c vadovai pasisak\u0117 apie atliekam\u0105 FNTT tyrim\u0105"},"content":{"rendered":"<p>\u012emon\u0117s \u201eVarl\u0117\u201c prane\u0161ime \u017einiasklaidai teigiama, kad bendrov\u0117s veikla vykdoma stabiliai, o klient\u0173 ir partneri\u0173 interesai i\u0161lieka prioritetu.<\/p>\n<p>\u201e\u0160iuo metu neturime joki\u0173 duomen\u0173, kurie pagr\u012fst\u0173 prielaidas apie neteis\u0117t\u0105 bendrov\u0117s veikl\u0105. Veikl\u0105 vykdome laikydamiesi galiojan\u010di\u0173 teis\u0117s akt\u0173, taikome vidines kontrol\u0117s ir atitikties (compliance \u2013 veiklos atitikties teis\u0117s aktams ir vidin\u0117ms taisykl\u0117ms) proced\u016bras. <\/p>\n<p>Pilnai ir konstruktyviai bendradarbiaujame su kompetentingomis institucijomis ir esame suinteresuoti, kad visos aplinkyb\u0117s b\u016bt\u0173 kuo grei\u010diau objektyviai i\u0161ai\u0161kintos\u201c, \u2013 sako \u201eVarl\u0117\u201c direktorius Igoris Tkacenko.<\/p>\n<p>Bendrov\u0117 pa\u017eymi, kad d\u0117l vykstan\u010dio tyrimo \u0161iuo metu negali komentuoti detali\u0173, siekdama nepakenkti jo eigai. Kai tik tai bus \u012fmanoma, UAB \u201eVarl\u0117\u201c pateiks papildom\u0105 informacij\u0105, teigiama komentare.<\/p>\n<p>\u201eVarl\u0117\u201c veikl\u0105 t\u0119sia \u012fprastai \u2013 klient\u0173 u\u017esakymai priimami ir vykdomi laiku, atsiskaitymai vyksta skland\u017eiai\u201c, \u2013 priduriama prane\u0161ime.<\/p>\n<p>Elektronikos prekybos tinkl\u0105 \u201eTopo centras\u201c valdan\u010dios bendrov\u0117s \u201eTopo grup\u0117\u201c vadov\u0117 Gail\u0117 Rusteikait\u0117-Vi\u0161tej\u016bn\u0117 tikino, kad \u012ftarimai \u012fmonei n\u0117ra pareik\u0161ti.<\/p>\n<p>\u201eTopo grupei\u201c \u0161iame tyrime n\u0117ra pareik\u0161ti jokie \u012ftarimai\u201c, \u2013 prane\u0161ime cituojama ji.<\/p>\n<p>\u201eSu tyrim\u0105 atliekan\u010diomis institucijomis bendradarbiaujame atvirai ir konstruktyviai, teikiame vis\u0105 pra\u0161om\u0105 informacij\u0105 bei esame suinteresuoti, kad tyrimas vykt\u0173 skland\u017eiai ir objektyviai. Gerbdami vykstant\u012f proces\u0105 ir siekdami nepakenkti tyrimo eigai, \u0161iuo metu platesni\u0173 komentar\u0173 teikti negalime\u201c, \u2013 teig\u0117 \u012fmon\u0117s generalin\u0117 direktor\u0117.<\/p>\n<p>Penktadien\u012f Finansini\u0173 nusikaltim\u0173 tyrim\u0173 tarnyba (FNTT) penktadien\u012f prane\u0161\u0117, kad \u0161i\u0105 savait\u0119 Europos prokurat\u016bros vykdomame ikiteisminiame tyrime FNTT atliko procesinius veiksmus stambiosiose Lietuvos \u012fmon\u0117se, prekiaujan\u010diose elektronikos ir buitin\u0117s technikos prek\u0117mis. <\/p>\n<p>Ketvirtadien\u012f remdamasis \u0161altiniais \u201e<a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/www.delfi.lt\/temos\/15min\" tag-id=\"61722887\">15min<\/a>\u201c prane\u0161\u0117, kad teis\u0117sauga kratas atliko \u012fmon\u0117je \u201eVarl\u0117\u201c ir elektronikos prekybos tinkl\u0105 \u201eTopo centras\u201c valdan\u010dioje bendrov\u0117je \u201eTopo grup\u0117\u201c.<\/p>\n<p>\u201e\u0160ioje baud\u017eiamojoje byloje tiriamos \u012ftariamo PVM suk\u010diavimo tarptautin\u0117je prekyboje aplinkyb\u0117s, kuriuo vien Lietuvoje padaryta turtin\u0117 \u017eala galimai siekia 7 mln. eur\u0173, o galimai \u012ftartin\u0173 sandori\u0173 vert\u0117 vir\u0161ija 60 mln. eur\u0173.<\/p>\n<p>Ikiteisminiam tyrimui vadovauja Europos deleguotieji prokurorai (Lietuva), pasitelk\u0119 Europos prokurat\u016bros Centrinio biuro analitinius padalinius.<\/p>\n<p>Ikiteisminis tyrimas t\u0119siamas\u201c, \u2013 penktadien\u012f prane\u0161\u0117 FNTT.<\/p>\n","protected":false},"excerpt":{"rendered":"\u012emon\u0117s \u201eVarl\u0117\u201c prane\u0161ime \u017einiasklaidai teigiama, kad bendrov\u0117s veikla vykdoma stabiliai, o klient\u0173 ir partneri\u0173 interesai i\u0161lieka prioritetu. \u201e\u0160iuo&hellip;\n","protected":false},"author":2,"featured_media":115598,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[6],"tags":[21683,25,30,31,34,35,996,24,32,33,37,39,36,38,40,23,22,28,29,26,21684,27,21681],"class_list":["post-116246","post","type-post","status-publish","format-standard","has-post-thumbnail","category-antrastes","tag-15min","tag-antrastes","tag-breaking-news","tag-breakingnews","tag-featured-news","tag-featurednews","tag-fntt","tag-headlines","tag-latest-news","tag-latestnews","tag-lietuva","tag-lietuviu","tag-lithuania","tag-lithuanian","tag-lt","tag-naujienos","tag-news","tag-populiariausios-naujienos","tag-populiariausiosnaujienos","tag-top-stories","tag-topo-grupe","tag-topstories","tag-varle"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116142212958347337","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/116246","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=116246"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/116246\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/115598"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=116246"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=116246"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=116246"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}