{"id":79486,"date":"2026-01-08T18:08:18","date_gmt":"2026-01-08T18:08:18","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/79486\/"},"modified":"2026-01-08T18:08:18","modified_gmt":"2026-01-08T18:08:18","slug":"is-lietuvoje-registruotos-bendroves-teismas-konfiskavo-beveik-620-tukst-euru-respublika-lt","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/79486\/","title":{"rendered":"I\u0161 Lietuvoje registruotos bendrov\u0117s teismas konfiskavo beveik 620 t\u016bkst. eur\u0173 &#8211; Respublika.lt"},"content":{"rendered":"<p style=\"text-align: justify;\" class=\"desktop_banner\">\u00a0<\/p>\n<p style=\"text-align: left;\">\u00a0<\/p>\n<p style=\"text-align: left;\">FNTT teigimu, tok\u012f sprendim\u0105 teismas pri\u0117m\u0117 atlikus ikiteismin\u012f tyrim\u0105, kurio metu buvo nustatyta, kad brito valdoma bendrov\u0117 buvo naudojama neteis\u0117tai veiklai nusl\u0117pti.\u00a0<\/p>\n<p style=\"text-align: left;\">\u201eIkiteisminio tyrimo metu, bendradarbiaujant su JK, Jungtini\u0173 Amerikos Valstij\u0173, Panamos, Singap\u016bro, Australijos, Rumunijos, Nikaragvos, Vokietijos, Belgijos, Kiurasao teis\u0117saugos institucijomis, buvo 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\u201c, \u2013 prane\u0161ime nurod\u0117 tarnyba.<\/p>\n<p style=\"text-align: left;\">FNTT taip pat pa\u017eym\u0117jo, kad 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 style=\"text-align: left;\">Tyrimo metu pareig\u016bnai nustat\u0117, kad veiklos nevykd\u017eiusi \u012fmon\u0117 gavo mok\u0117jimus i\u0161 Singap\u016bre bei Australijoje registruot\u0173 bendrovi\u0173.<\/p>\n<p style=\"text-align: left;\">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 style=\"text-align: left;\">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 style=\"text-align: left;\">Atliekant tyrim\u0105 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.<\/p>\n<p style=\"text-align: left;\">Teismas pripa\u017eino JK piliet\u012f kaltu ir konfiskavo bendrov\u0117s s\u0105skaitoje buvusius beveik 620 t\u016bkst. eur\u0173, kurie bus pervesti \u012f valstyb\u0117s biud\u017eet\u0105, bei skyr\u0117 britui 10 t\u016bkst. eur\u0173 baud\u0105.<\/p>\n","protected":false},"excerpt":{"rendered":"\u00a0 \u00a0 FNTT teigimu, tok\u012f sprendim\u0105 teismas pri\u0117m\u0117 atlikus ikiteismin\u012f tyrim\u0105, kurio metu buvo nustatyta, kad brito valdoma&hellip;\n","protected":false},"author":2,"featured_media":79487,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[25,30,31,34,35,996,24,3703,846,17204,32,33,37,39,36,38,40,23,22,44,6360,1666,28,29,26,27,74,75,76],"class_list":{"0":"post-79486","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-imone","16":"tag-jk","17":"tag-konfiskacija","18":"tag-latest-news","19":"tag-latestnews","20":"tag-lietuva","21":"tag-lietuviu","22":"tag-lithuania","23":"tag-lithuanian","24":"tag-lt","25":"tag-naujienos","26":"tag-news","27":"tag-pasaulis","28":"tag-pilietis","29":"tag-pinigai","30":"tag-populiariausios-naujienos","31":"tag-populiariausiosnaujienos","32":"tag-top-stories","33":"tag-topstories","34":"tag-world","35":"tag-world-news","36":"tag-worldnews"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/115860819301527558","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/79486","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=79486"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/79486\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/79487"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=79486"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=79486"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=79486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}