Marcus Prinz von Anhalt, a Dubai-based German brothel owner with several past convictions for illegal activities, has promoted the Swiss iSun group’s projects on social media, the vz.lt business news website reports on Tuesday.
According to the website, one of such projects was Swissmoney, an iSun-owned company previously run by Mindaugas Navickas, the husband of Lithuanian Social Security and Minister Monika Navickiene.
Moreover, the German man’s account also features information on Bitandpay, which is run by Alfonsas Ambrazas, a former iSun employee. Bitandpay has been mentioned in an illegal e-casino service scheme.
One of the videos uploaded by Prinz von Anhalt on Instagram also shows Vilhelmas Germanas (formerly Vilius Zidelis), the partner of Ieva Trinkunaite, the founder and board chair iSun Group, on a private plane. Germanas has served several prison sentences for financial crimes in Lithuania.
When approached by vz.lt, both Germanas and Trinkunaite denied that they had any business relations with the German and said they had only ever spoken to him “in a large company”.
Last Friday, the Lithuanian government aid it had already approved the conclusion of its commission vetting transactions of strategic companies on whether Trinkunaite, the Foxpay shareholder, was in line with national security interests.
The central Bank of Lithuania is carrying out an investigation into Fox activities, and a separate probe is being conducted by the Financial Crime Investigation Service at the prosecutor general’s request.
Source: BNS
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