Bigbrand Bankruptcy Administrator: Orion Securities May Have Mishandled Its Duties

Lietuvos Radijas ir Televizija

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The Financial Crimes Investigation Service (FNTT), together with the Kaunas Regional Prosecutor's Office, has been conducting a pre-trial investigation into the companies "Unishop" and "Bigbrand" for a year for possible fraud. Nerijus Činčikas, who is leading the bankruptcy case, has applied to the Bank of Lithuania and the Ministry of Finance, requesting that they also assess the possible liability of the financial brokerage company "Orion Secu…

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Factuality

Ownership

While the Financial Crimes Investigation Service (FNTT) and the Kaunas Regional Prosecutor's Office have been conducting a pre-trial investigation into the companies "Unishop" and "Bigbrand" for a year regarding possible fraud, Nerijus Činčikas, who is leading the bankruptcy case, has applied to the Bank of Lithuania and the Ministry of Finance, requesting them to also assess the possible liability of the financial institution "Orion Securities".