Lietuvos la\u017eyb\u0173 ir lo\u0161im\u0173 bendrov\u0117s \u201eOlympic Casino Group Baltija\u201c akcinink\u0117 Estijos \u201eOB Holding 1\u201c, valdanti koncern\u0105 \u201eOlybet\u201c, rod\u0117 didel\u012f asmenin\u012f d\u0117mes\u012f keliasde\u0161imties milijon\u0173 i\u0161vaistymu \u012ftariamam \u0160ar\u016bnui Stepukoniui, o be \u012fmon\u0117s pastang\u0173 ir dovan\u0173 jis grei\u010diausiai neb\u016bt\u0173 tiek daug l\u0117\u0161\u0173 prarad\u0119s lo\u0161imams, antradien\u012f prane\u0161a \u201eVerslo \u017einios\u201c.<\/p>\n
Remdamasis \u0161altini\u0173 \u017einiomis portalas skelbia, kad asmenin\u012f d\u0117mes\u012f si\u016bl\u0117 tuometinis Estijos lo\u0161im\u0173 organizator\u0117s vadovas Corey Plummeris (Koris Plameris), pavyzd\u017eiui, \u201eOB Holding 1\u201c l\u0117\u0161omis lyd\u0117j\u0119s \u0160. Stepukon\u012f \u012f Turin\u0105 steb\u0117ti futbolo var\u017eyb\u0173. Anot \u0161altini\u0173, C. Plummeris asmeni\u0161kai sprend\u0117, kaip skatinti \u0161\u012f VIP klient\u0105, o daugiau pana\u0161i\u0173 atvej\u0173 bendrov\u0117je nerasta.<\/p>\n
Skelbiama, kad nuo 2021 met\u0173 liepos, kai Lietuvoje lo\u0161im\u0173 organizatoriams u\u017edrausta klientus skatinti dovanomis, \u0160. Stepukonio virtual\u016bs lo\u0161imai asmenin\u0117mis C. Plummerio pastangomis i\u0161 Lietuvos buvo perkelti \u012f Estij\u0105, kur tai leid\u017eiama, tod\u0117l \u012ftariamasis toliau gal\u0117jo lo\u0161ti naudodamasis laisvesniu reguliavimu.<\/p>\n
Kaip ra\u0161\u0117 BNS, Lo\u0161im\u0173 prie\u017ei\u016bros tarnyba pernai \u201eOlympic Casino Group Baltijai\u201c skyr\u0117 beveik 8,4 mln. eur\u0173 baud\u0105 u\u017e penkis pa\u017eeidimus, nusta\u010dius, kad \u012fmon\u0117 nesi\u0117m\u0117 pakankam\u0173 priemoni\u0173 nustatant l\u0117\u0161\u0173, kuriomis lo\u0161\u0117 \u0160. Stepukonis, kilm\u0119. Baud\u0105 \u012fmon\u0117 yra apskundusi teismui.<\/p>\n
Jis Lietuvos bendrov\u0117je lo\u0161\u0117 nuo 2016 met\u0173 gruod\u017eio iki 2021 met\u0173 bir\u017eelio \u2013 nuo kada lo\u0161im\u0173 bendrov\u0117s Lietuvoje nebegali skirti savo klientams paskatinim\u0173, kuriuos \u0161ie v\u0117liau pralo\u0161t\u0173.<\/p>\n
Anot tarnybos, prie\u0161 \u012fsigaliojant \u0161iam sugrie\u017etinimui \u0160. Stepukonio virtual\u016bs lo\u0161imai i\u0161 Lietuvos buvo perkelti \u012f Estij\u0105, kur ir toliau buvo leid\u017eiama skatinti lo\u0161\u0117jus, taip i\u0161vengiant Lietuvos reguliuotojo prie\u017ei\u016bros.<\/p>\n
BNS skelb\u0117, kad buv\u0119s investicij\u0173 bendrov\u0117s \u201eBaltCap\u201c fondo partneris \u0160. Stepukonis \u012ftariamas i\u0161 fondo \u012fmoni\u0173 pasisavin\u0119s daugiau nei 42 mln. eur\u0173. Did\u017ei\u0105j\u0105 dal\u012f \u0161i\u0173 pinig\u0173 jis pralo\u0161\u0117 internetiniuose lo\u0161imuose.<\/p>\n
Finansini\u0173 nusikaltim\u0173 tyrim\u0173 tarnyba anks\u010diau BNS prane\u0161\u0117, kad ikiteisminis tyrimas d\u0117l \u0160. Stepukonio yra baigiamojoje stadijoje.<\/p>\n
\u0160. Stepukonis 2024 met\u0173 vasar\u012f buvo sulaikytas, o kovo 22-\u0105j\u0105 jam pritaikyta intensyvi prie\u017ei\u016bra ir u\u017ed\u0117ta apykoj\u0117. \u0160i kardomoji priemon\u0117 kas tris m\u0117nesius b\u016bdavo prat\u0119siama, o gruod\u012f buvo su\u0161velninta \u2013 dabar jis turi nuolat registruotis policijoje.<\/p>\n","protected":false},"excerpt":{"rendered":"Lietuvos la\u017eyb\u0173 ir lo\u0161im\u0173 bendrov\u0117s \u201eOlympic Casino Group Baltija\u201c akcinink\u0117 Estijos \u201eOB Holding 1\u201c, valdanti koncern\u0105 \u201eOlybet\u201c, rod\u0117…\n","protected":false},"author":2,"featured_media":142223,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[17],"tags":[20145,81,37,39,36,38,40,15164,46],"class_list":["post-142222","post","type-post","status-publish","format-standard","has-post-thumbnail","category-verslas","tag-azartiniai-losimai","tag-business","tag-lietuva","tag-lietuviu","tag-lithuania","tag-lithuanian","tag-lt","tag-sarunas-stepukonis","tag-verslas"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116323036831852642","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/142222","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=142222"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/142222\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/142223"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=142222"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=142222"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=142222"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}