{"id":78923,"date":"2026-01-08T07:31:07","date_gmt":"2026-01-08T07:31:07","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/78923\/"},"modified":"2026-01-08T07:31:07","modified_gmt":"2026-01-08T07:31:07","slug":"teismas-is-bendroves-konfiskavo-beveik-620-tukst-euru-imone-naudota-neteisetai-veiklai-nuslepti","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/78923\/","title":{"rendered":"Teismas is bendrov\u0117s konfiskavo beveik 620 t\u016bkst. eur\u0173: \u012fmon\u0117 naudota neteis\u0117tai veiklai nusl\u0117pti"},"content":{"rendered":"<p class=\"x_MsoNormal\">Ikiteismin\u012f tyrim\u0105 atliko Finansini\u0173 nusikaltim\u0173 tyrimo tarnybos (<a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/www.delfi.lt\/temos\/fntt\" tag-id=\"53919317\">FNTT<\/a>) pareig\u016bnai, tyrim\u0105 organizavo Vilniaus apygardos prokurat\u016bra.<\/p>\n<p class=\"x_MsoNormal\">Ikiteisminio tyrimo metu, bendradarbiaujant su Jungtin\u0117s Karalyst\u0117s, Jungtini\u0173 Amerikos Valstij\u0173, Panamos, Singap\u016bro, Australijos, Rumunijos, Nikaragvos, Vokietijos, Belgijos, Kiurasao teis\u0117saugos institucijomis, nustatyta, kad 2018\u20132021 metais Jungtin\u0117s Karalyst\u0117s pilie\u010dio valdyta, Lietuvoje registruota bendrov\u0117 buvo naudojama neteis\u0117tai veiklai nusl\u0117pti, \u012f jos finansin\u0119 apskait\u0105 \u012ftraukiant netikras pirkim\u0173 ir pardavim\u0173 s\u0105skaitas fakt\u016bras. <\/p>\n<p class=\"x_MsoNormal\">Taip pat bendrov\u0117 buvo naudota kaip tarpinink\u0117 mok\u0117jim\u0173 grandin\u0117je tarp u\u017esienio valstyb\u0117se registruot\u0173 \u016bkio subjekt\u0173, tokiu b\u016bdu galimai siekiant nusl\u0117pti tikruosius naudos gav\u0117jus.<\/p>\n<p class=\"x_MsoNormal\">Pareig\u016bnai nustat\u0117, kad veiklos nevykd\u017eiusi \u012fmon\u0117 gavo mok\u0117jimus i\u0161 Singap\u016bre bei Australijoje registruot\u0173 bendrovi\u0173. Lietuvoje registruot\u0105 \u012fmon\u0119 kontroliav\u0119s vadovas taip pat atliko mok\u0117jimus \u012f Kiurasao valstyb\u0117s, Panamos, Singap\u016bro bendrovi\u0173 s\u0105skaitas.<\/p>\n<p class=\"x_MsoNormal\">Surinktais duomenimis, per 2018\u20132021 m. \u012f bendrov\u0117s s\u0105skait\u0105 buvo pervesta bendrai apie 3 mln. eur\u0173, apie kuri\u0173 kilm\u0119 ir teis\u0117tum\u0105 bendrov\u0117s vadovas, \u012ftariama, nieko ne\u017einojo.<\/p>\n<p class=\"x_MsoNormal\">I\u0161analizavus visus pateiktus dokumentus ir s\u0105skaitas fakt\u016bras buvo nustatyta, kad dokumentai yra netikri, o bendrov\u0117s vadovas galimai siek\u0117 nusl\u0117pti tikruosius pinigini\u0173 l\u0117\u0161\u0173 mok\u0117tojus ir gav\u0117jus, tokiais savo veiksmais naudojo juridin\u012f asmen\u012f neteis\u0117tai veiklai nusl\u0117pti.<\/p>\n<p class=\"x_MsoNormal\">Tyrim\u0105 organizav\u0119s prokuroras, \u012ftariamajam pripa\u017einus savo kalt\u0119, kreip\u0117si \u012f teism\u0105 su baud\u017eiamuoju \u012fsakymu. Teismas pripa\u017eino Jungtin\u0117s Karalyst\u0117s piliet\u012f kaltu ir konfiskavo bendrov\u0117s s\u0105skaitoje buvusius beveik 620 t\u016bkst. eur\u0173 (daugiau nei 467 t\u016bkst. eur\u0173 ir beveik 177 t\u016bkst. JAV doleri\u0173) valstyb\u0117s naudai.<\/p>\n<p class=\"x_MsoNormal\">Kaltu pripa\u017eintam \u012fmon\u0117s vadovui skirta 10 t\u016bkst. eur\u0173 bauda.<\/p>\n","protected":false},"excerpt":{"rendered":"Ikiteismin\u012f tyrim\u0105 atliko Finansini\u0173 nusikaltim\u0173 tyrimo tarnybos (FNTT) pareig\u016bnai, tyrim\u0105 organizavo Vilniaus apygardos prokurat\u016bra. Ikiteisminio tyrimo metu, bendradarbiaujant&hellip;\n","protected":false},"author":2,"featured_media":78924,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[25,30,31,34,35,996,24,32,33,37,39,36,38,40,23,22,44,28,29,255,26,27,74,75,76],"class_list":{"0":"post-78923","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-pasaulis","8":"tag-antrastes","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-featured-news","12":"tag-featurednews","13":"tag-fntt","14":"tag-headlines","15":"tag-latest-news","16":"tag-latestnews","17":"tag-lietuva","18":"tag-lietuviu","19":"tag-lithuania","20":"tag-lithuanian","21":"tag-lt","22":"tag-naujienos","23":"tag-news","24":"tag-pasaulis","25":"tag-populiariausios-naujienos","26":"tag-populiariausiosnaujienos","27":"tag-teismas","28":"tag-top-stories","29":"tag-topstories","30":"tag-world","31":"tag-world-news","32":"tag-worldnews"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/115858314503948425","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/78923","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=78923"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/78923\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/78924"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=78923"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=78923"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=78923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}