Baland\u017eio viduryje buv\u0119s \u201eBaltcap\u201c partneris suimtas trij\u0173 m\u0117nesi\u0173 laikotarpiu.<\/p>\n
\u201eIkiteisminio tyrimo teis\u0117ja nutar\u0117 prokuroro pra\u0161ym\u0105 tenkinti ir prat\u0119s\u0117 \u012ftariamajam kardom\u0105j\u0105 priemon\u0119 \u2013 su\u0117mim\u0105 \u2013 2,5 m\u0117nesi\u0173 laikotarpiui, \u0161\u012f termin\u0105 skai\u010diuojant nuo 2026 m. liepos 16 d. iki 2026 m. rugs\u0117jo 1 d.\u201c \u2013 teig\u0117 G. Janonis.<\/p>\n
\u0160is sprendimas per 20 dien\u0173 nuo nutarties gavimo gali b\u016bti apsk\u0173stas Vilniaus apygardos teismui.<\/p>\n
Nors anks\u010diau ne\u0161iojo apykoj\u0119, Finansini\u0173 nusikaltim\u0173 tyrimo tarnyba (FNTT) baland\u012f prane\u0161\u0117, kad sugrie\u017etinti kardom\u0105j\u0105 priemon\u0119 \u0160. Stepukoniui pra\u0161oma atsi\u017evelgiant \u012f tai, kad \u012ftariamasis pa\u017eeid\u0117 anks\u010diau jam skirto apribojimo \u2013 \u012fpareigojimo registruotis policijos \u012fstaigoje \u2013 s\u0105lygas.<\/p>\n
\u0160. Stepukonis pirm\u0105 kart\u0105 buvo sulaikytas daugiau nei prie\u0161 dvejus metus \u2013 Vilniuje 2024 m. vasar\u012f, v\u0117liau \u012fpareigotas d\u0117v\u0117ti apykoj\u0119.<\/p>\n
Pernai gruod\u012f \u0160. Stepukoniui kardomoji priemon\u0117, apykoj\u0117, buvo pakeista \u012f ra\u0161ytin\u012f pasi\u017ead\u0117jim\u0105 nei\u0161vykti, jis \u012fpareigotas registruotis policijoje. Asmens dokumentai i\u0161 jo buvo paimti jau anks\u010diau.<\/p>\n
Ikiteisminiame tyrime d\u0117l \u201eBaltCap\u201c fond\u0173 l\u0117\u0161\u0173 pasisavinimo nustatyta, kad be galimo labai didel\u0117s vert\u0117s svetimo turto pasisavinimo, kaip \u012ftariama, buvo padaryta kit\u0173 nusikaltim\u0173, tad baud\u017eiamoji byla pasipild\u0117 Baud\u017eiamojo kodekso straipsniais.<\/p>\n
Tarp j\u0173 \u2013 d\u0117l apgaulingo buhalterin\u0117s apskaitos tvarkymo \u012fmon\u0117se, i\u0161 kuri\u0173 galimai buvo nusikalstamai pasisavintos l\u0117\u0161os, taip pat pats \u0160. Stepukonis Valstybinei mokes\u010di\u0173 inspekcijai teik\u0117 klaidingus duomenis apie savo pajamas ir turt\u0105, siekdamas i\u0161vengti mokes\u010di\u0173.<\/p>\n
Atliekant ikiteismin\u012f tyrim\u0105, nustatyta, kad \u012ftariamasis i\u0161 anks\u010diau vadovauto \u201eBaltcap\u201c fondo \u012fmoni\u0173 pasisavino daugiau nei 42 mln. eur\u0173, i\u0161 kuri\u0173 daugiau nei 31 mln. eur\u0173 gal\u0117jo pralo\u0161ti Estijos kazino.<\/p>\n
Tyrimo duomenys rodo, kad i\u0161 bendros sumos 5 mln. eur\u0173 buvo pralo\u0161ti Lietuvoje registruotoje lo\u0161im\u0173 bendrov\u0117je, 6 mln. eur\u0173 buvo nes\u0117kmingai investuoti \u012f Vengrijoje registruot\u0105 brokeri\u0173 kompanij\u0105, did\u017eioji dalis pralo\u0161ta Estijoje esan\u010dioje \u201eOlympic Casino\u201c.<\/p>\n","protected":false},"excerpt":{"rendered":"Baland\u017eio viduryje buv\u0119s \u201eBaltcap\u201c partneris suimtas trij\u0173 m\u0117nesi\u0173 laikotarpiu. \u201eIkiteisminio tyrimo teis\u0117ja nutar\u0117 prokuroro pra\u0161ym\u0105 tenkinti ir prat\u0119s\u0117…\n","protected":false},"author":2,"featured_media":227749,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[13],"tags":[25,30,31,34,35,24,32,33,37,39,36,38,40,23,22,28,29,15164,6053,26,27,12917],"class_list":["post-227748","post","type-post","status-publish","format-standard","has-post-thumbnail","category-lietuva","tag-antrastes","tag-breaking-news","tag-breakingnews","tag-featured-news","tag-featurednews","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-sarunas-stepukonis","tag-suemimas","tag-top-stories","tag-topstories","tag-vilniaus-miesto-apylinkes-teismas"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116913321117923683","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/227748","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=227748"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/227748\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/227749"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=227748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=227748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=227748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}