Shocking testimonies after a police investigation: a businesswoman famous for her impressive wealth rose from the dead

A woman who has become an actress in her life, not a movie, is cursed by many people today, captivated by the luxury and the compelling promises she shows, they have been drawn into such scandals that they have not only lost their money, but who are still in debt.

This wealthy woman is Antanina Stafeckienė, who ran two luxury dress rental salons in Vilnius and Šiauliai a few years ago. But the woman’s business was not as successful as she wanted it to be, so being forced into huge debt forced her to shut down. And then, as if deliberately, they read an advertisement in a newspaper about the legal and debt collection company Turtuvos Grupė located in the center of Kaunas: it seemed to the woman that this company could save her from destruction by buying a debt of 1 million 200 thousand litas (almost 350 thousand euros). .

Until then, only A. Stafeckienė (born 1932), who worked at the Šiauliai Vairo factory, barbecue and buffet, is on trial for high-value fraud. Agnė Raziūnė (born 1981), the managing director of the Turtuvos group, and her husband Andrius Raziūnas (born 1985) were convicted of various crimes fifteen times on the bench. Incredible, but the man who spent almost half his life behind bars was the one who, while incarcerated in Pravieniškės, not only managed to establish a debt collection company, but also manage it.

A. Stafeckienė, who has been prosecuted for major scams, today is trying to convince her that she, too, has become a victim of the “Turtuvos group”, but of the victims, of whom there are 36 in her case, it is clear that the pensioner continues to try to act. a lie from a woman pretending to be a wealthy and influential businessman, chances are some people haven’t even fallen into the trap of A. Raziūnas, who posed as Eimantas’ attorney and lawyer.

After reading the article, I didn’t fall asleep all night

How the people who sought help fell into the trap of a prisoner who pretended to be a lawyer for the Turtuvos Group, Delphi said in a series of articles on “The Magic Lord’s Charm”. The publication of these publications was initiated by A. Raziūnas himself: in a letter sent to a journalist from the Kaunas detention center, and then by email he indicated that many people had suffered from his company, and some of them still had not they know they are debtors, because the courts did not even go deep. the documents they were provided with, which were forged, and ordered various amounts from the debtors.

A. Raziūnas is still in custody, his wife, A. Raziūnė, the CEO of Turtuvos grupė, and A. Stafeckien following, who was blindly following instructions at the time, are awaiting trial. The infamous debt collection and legal services company, which was infamous at the time and ruined many people’s lives, continues to operate. After the articles appear in Delphi The editorial office was contacted by a completely confused Angelė (name changed – ed.), Who received a letter from the “Turtuvos group” just a few days ago.

A year and a half ago, the police arrested a woman for drunk driving. After a confrontation with officials, a car belonging to him was confiscated by a court decision.

“I admitted my fault, I paid all the fines,” Angelė said. – I was allowed to buy a car from the State Tax Inspectorate (STI). That ‘s what I did. The car has been parked at home for a year. “

Angel’s husband went to pick up the redeemed car in the parking lot where it was kept. According to her, before leaving, he still asked the staff if they owed him anything else. They told him not to.

After paying the fines and recovering her car, Angela hoped she could forget the offense, but reminded her of the mistakes made in mid-April this year when an unregistered letter from the “Asset Group” was thrown into the mailbox.

The letter told the woman that she was indebted for the services of the parking lot where she kept her confiscated car. The woman knew nothing about the debt and could not understand why Eugena, a car towing and storage company, never informed her of the debt, but instead went directly to the debt collection company.

In the letter received, Angelė saw that they should charge him 870 euros for parking and another 275.14 euros for debt collection.

Transferred the borrowed 50 euros

“You don’t understand how long or how that parking fee was calculated,” the woman expressed doubts about the bill. Interested in such services from other companies, she calculated that this amount should be cut in half.

The document sent from “Turtuvos grupė” also indicated that within five business days after receipt of the letter to pay the debt by transferring money to the account of “Turtuvos grupė”. You are also instructed to indicate the data of the payer in the purpose of payment: name, surname, personal identification code.

“I work as a cleaner and didn’t have that much money,” the woman continued. – The man urged me to pay a little faster so that no interest was charged, so I borrowed and transferred 50 euros, provided my details. I thought I would get a salary, I would transfer more. “

When he woke up the next morning, Angela started reading the news online and couldn’t believe her eyes: Delphi He saw an article about “Turtuvos grupė”, A. Raziūnė, whose name was after the letter received, and A. Raziūnas and the machinations accused of it by prosecutors.

“After that I didn’t sleep all night,” admitted the Kaunas woman. – I am afraid because they have my personal information. Although we have no properties, what you can know here now is where you will be trapped. “

To this day, the angel still has no place: he does not understand if his debt and his recovery are legitimate, where he can go for help and if he will not be deceived in what type of scam.

The aunts sent dollars from the US. USA

Valerija Morkūnienė, based in Kaunas, cannot forget the meeting with “Turtuvos grupe” located in the center of Kaunas. The woman in 2004 An aunt who lived in the United States of America (USA) transferred around 7,000 to the Ūkio bankas account that was operating at the time. dollars, but indicated the wrong bank account of the recipient, so the money was returned to the US. USA

“A few years later, I applied for a law firm in Vilnius, I wanted them to help me get my money back from the United States, but the lawyer was unable to help me,” Valerija told her police officers. – 2016 In March, I found an ad in Savaitė magazine that Turtuvos grupė was recovering debts. I called the phone number on the ad and told the woman who answered that my money is in the United States and that I want to withdraw it. “

According to the woman, the company employee requested documents, so without expecting anything, she went to the Turtuvos group office the next day and provided correspondence both with Ūkio bankas employees and with the representatives of the US bank from which the aunt made the transfer.

“Soon a man called me who introduced himself as a lawyer for the Wealth Group. He said that my money was in the United States, so I needed to sign a contract because otherwise he couldn’t represent me,” Valeria recalled.

She went to the company office again and signed a legal services contract here: 1,000 had to be paid in advance for the job. 191 Eur.

“I waited for them to find my money, but no one came to contact me in two months, so I kept calling and asking what was going on, why didn’t a lawyer contact me, but I kept hearing that I was very busy,” Valeria said. “And about half a year later, a man came to my house from here and from there in a very luxurious car. He came in and introduced himself as a lawyer for the” Turtuvos group. “

According to the woman, the guest explained that his 7 thousand. The US dollars were “transferred to an 84-year-old woman who could die quickly,” but said she agreed to return the money.

“He said that if the retiree still did not return the money, he would not release it as easily and take possession of the property,” according to Valeria, attorney Eimantas very quickly explained the situation and mentioned that the woman has valuable land near Big Lake in the Trakai district. And even the photos shown.

It was soon clear why: “The lawyer offered to go with that woman together, so that she could rewrite her plot for 18,000. Eur, this will cover the debt. But I said that I didn’t have that kind of money: I only had 7.5 thousand. Eur, but agreed to wait for the rest. I’ll be able to give it away when the parcel is sold. “

This parcel of land dates back to 2015. in April for only 1.5 thousand. Eur was acquired by A. Stafeckienė. The former owner of the parcel admitted to officials that he was very happy when the land was finally sold: “I was glad that I received such a sum of money, because there was really swampy land in that place, you couldn’t even cut firewood.”

But for 18 thousand. Valerija, who was persuaded to buy a parcel of Eur land, did not realize that it had such a low value: the woman blindly believed in the lawyer Eimantas.

“He took me to Vilnius with the woman who owns this land,” said the victim. – The woman introduced herself to be Antanina, and the lawyer showed me the land documents from a distance, but so fast that I couldn’t even see. Then I gave him 7.5 thousand. Eur: recalculated the money, which I think took. At that time, Antanina, as I learned later, received us not even in her own, but in a short-term rented apartment, and wrote a note that she received 7.5 thousand from me. Eur and promised to sell the land. “

The woman who came home immediately contacted her daughter, asked her to lend her money, but her story told by her mother about the successful agreement did not believe and did not give money.

“I called a lawyer and told him that he probably would not buy land, but he advised me not to rush and promised to come to the guests,” Valerija recalled. – Arriving at 9 p.m. Eimantas started showing me photos of the parcel of land again, in which a tractor was photographed, said that the work funded by Antanina is now being carried out there, and in the spring the parcel will sell for up to 74,000. Eur. But I still refused because I didn’t have the money and there were no people who could lend me. I asked for my 7.5 thousand pay back. Eur “.

According to Valerija, Eimantas did not like that she suddenly changed her mind: a few days later, A. Raziūnas, who was pretending to be a lawyer, came to her house together with Antanina.

“The lawyer almost forcibly ordered me to write a letter of resignation from the purchase of the parcel,” recalled the victim of the unpleasant meeting. – Antanina said that note is necessary because you can continue working on the land. I wrote, that’s when we broke up, only Antanina left me her phone number. A few days later I called her and asked her to return 7.5 thousand. Eur and the money he received from America. Antanina said that without speeches everything will be returned, and speaking of the money sent from the United States, she said that it was mistakenly transferred to her daughter, who works in a bank and is now investing somewhere in France. Antanina assured that if her daughter’s investment fails, she will return the money herself. “

That is the end of the conversation: before receiving money, Valerija started calling the lawyer Eimantas again. Losing patience in 2016. At the end of November, three 8.6 thousand people were taken home. Euro-denominated promissory notes issued by A. Stafeckienė.

“The lawyer said that I have to pay 235 euros for these bills, because they are expensive in the notary’s office. I paid this money,” according to the victim, all the bills were issued on different dates and in different amounts.

“But I didn’t get the money anyway,” Valerija de Kaunas did not hide her complaints after the collision with the Turtuvos Group.

Failed investment in a foreign bank

Sisters Julija Radzevičienė and Vida Janulevičienė, who came up with the idea of ​​”using” their money more than a decade ago, invested in a foreign bank. One assigned about 40,000, the other, about 35,000. Eur.

About two years after the money was invested, the women received interest, but after a while they learned that the alleged foreign bank in 2013. was reorganized and did not get their money back. But he did not lose hope of recovering them.

2016 In the spring of 2006, Julia found information about the “Asset Group” in an online advertisement. After contacting the indicated phone number, he told the woman after responding to the situation, and the next day he received a call from a man who introduced himself as an attorney. He asked for documents and promised to see how help could be provided. The man said he has helped people in even more complex cases.

After bringing the available documents to the company’s Kaunas office, the woman waited until she was contacted again. At the same time, they signed a service agreement, under which they paid the Turtuvos Group 846 euros for their work.

A lawyer who called more than a month later said that all his money had been found: the foreign banks the sisters had invested in had allegedly been reorganized and the money had been turned over to brokers in Lithuania. There are between 9 and 10 of those people, and one of them is an old woman from Vilnius.

“A couple of weeks later, the lawyer who called again asked me if I would like to get the money back through the court or without the courts. He said he wanted to hit that woman because she did not recognize the situation and had to pay someone to return the money, “Julia told officials. But for this the man demanded 5.8 thousand. Eur. The victim agreed to pay the money because I no longer had any hope of getting it back.

The man, who introduced himself as a lawyer, soon arrived at the woman’s workplace and introduced himself on behalf of Eimantas. The woman asked to write a document about the money to transfer, but he said that he would not even take that money in his hands, but would give it to the right people: he opened a trunk between the seats and the latter placed 5.8 thousand wrapped in paper White. Eur.

Hoping to get back the lost money invested in a foreign bank, Julia even asked if her sister, who lived in Germany, could also turn to her. However, according to the woman’s story, Eimantas was very upset and replied that she had not finished one more thing, and that she was already flying with another.

Eimantas, who contacted Julia a month later, reported that the old woman, who allegedly had her money, wanted to meet her. The woman refused, saying that she was afraid. Here, the scam pretending to be a lawyer added that more money was needed.

And after a while, when he called her back, he said that this time he wanted to talk about his sister’s affairs, he said that he could also look at her documents and that Julia would be able to turn them in when he gave her the remaining money. The man soon reached the woman’s door again. This gave him another 2.5 thousand. Eur.

Eimantas did not renounce the victim’s confrontation with an old woman who supposedly had her money. Convinced that he needed to meet her to sign invoices for the amount of the debt, Julia and her family came to Vilnius.

In the capital Eimantas took her to an enigmatic old woman. The latter was well dressed, apologized for the situation and promised to give away all the money. But it was just a sweet lie: It later became clear that A. Stafeckienė, who had appeared in scam stories more than once, wasted these promises.

After joining the table, Eimantas began taking the bills out of her purse and the old woman signed them one by one. Thus, 19 bills of exchange were issued. A. Stafeckienė assured that as soon as he has arranged another document on the sale of the plot in Trakai, he will return the money immediately. Thus ended the visit to Vilnius.

Insisted on buying land

Eimantas, who called Julia a few days later, said that he had arranged things with his sister and that he needed to transfer the money. Twice the woman delivered 11.6 thousand. Euros owned by sisters. The money was donated in Eimantas’ car. For all the money given, the woman received promissory notes issued by A. Stafeckienė on behalf of her sister.

“I was concerned, so I took the bills to a notary and asked if they were legal. The notary said they were fine, “the victim tried to calm down.

One afternoon, A. Raziūnas, who introduces Eimantas, arrived at Julija’s house. The man showed the woman in his car the documents for a piece of land and told her to buy it. Then she will have both the recovered debt and the land. Julia said she would go to Vilnius to find out what the plot was. The lawyer, when he heard that answer, was very angry, but left without leaving anything.

A few days later, Eimantas, who called again, tried to persuade the woman to buy land. The woman held her and refused again.

Realizing that the machinations would not spread with the terrain, A. Raziūnas charged again. One day, after contacting Julia again, he announced that executive records were needed because the invoices could be turned over to bailiffs, requiring a payment of $ 4.7 thousand. Eur for the two sisters.

“I replied that I could go to the executive records myself, but Eimantas assured that he had acquaintances, and now there are long lines before the holidays and it will do everything faster,” recalled the victim.

Thus, another 4.7 thousand were transferred to the hands of scammers. Eur. The man assured him that there would be nothing to do, just take the money that belonged to them. After that meeting, A. Raziūnas disappeared. No more Julia and no more calls from her husband. He also did not answer her calls. The sisters only realized they had fallen into the hands of a scammer after reading an article in the media about crimes committed on behalf of the “Turtuvos group.”

Eimantas Assistant Agnistente

Aldona Gurčinienė from Šiauliai, who asked Turutos Grupė to recover her daughter’s debt, entered into a similar fraud plan: the girl, who migrated abroad, said that a person living in Norway owed her 21.4 thousand. Eur. The woman who loaned the money tried to get it back in Lithuania, but without success, although she had a favorable court decision, but the bailiffs refused to help, who did not collect the debts of people living in Norway.

However, the Turtuvos group gave hope to the unrecovered woman, who announced in regional newspapers that she was collecting debts not only in Lithuania, but also abroad. When Aldona approached her, attorney Eimantas traditionally contacted her soon.

“He did not want to tell me his name, he said he did not want to be searched on television; he did not announce that he was working with the Turtuvos group,” he did not understand what the lawyer wanted to say. “We agreed that he would send all the documents, and when the company received them, Eimantas said that he would take over the collection of the debt, all he would have to do was sign a legal services agreement: his assistant Agn would bring it to Šiauliai “

According to the woman, this was not the only contract with the Asset Group: she was told that she must transfer the debt to the debt collection company, otherwise they would not be able to take over the money.

“Agnė brought this document home again; she told me to sign it soon, but she wanted to know about the terms and conditions of the contract, but she said it was only a formality and that the recovery should start as soon as possible,” Aldona said later. that her 21-year-old daughter, 4 thousand Eur transferred the debt for only 100 Eur. – Later, Eimantas kept telling me that she would not tell anyone about our cooperation, because she could be heard by the debtor, who will sell his property immediately. I was silent, I didn’t tell anyone. “

Eimantas, who later called the woman, reported good news: He has been in contact with a lawyer in Norway for some time, who discovered that his daughter’s debtor has many assets. But then the man “changed the plate”: that the debtor has many debts and no assets.

“Then he started to offer to buy a parcel of land for a debt: he said he could sell the parcel and A. Stafeckienė would buy that parcel from me,” Aldona recalled. The woman paid 15 thousand for the land several times. Eur, and later A. Stafeckienė promised to buy it for 45 thousand euros. Eur. The woman had even issued promissory notes.

“Antanina said that she has a lot of confidence, she reassured me so that I was not afraid, everything will be fine, she will pay me the amount indicated on the invoices before May 1,” Aldona recalled. But the promise was not kept, so Eimantas promised to go to court, and when he arrived at her house in October, she announced that Antanina had died.

“He was very concerned, he said that he needed to activate the bills through the court, so he would have to pay 2 thousand. 669 Eur, because otherwise he will not be able to seize the property of A. Stafeckienė”, – said Aldona.

She paid this amount, and then received a decision from the Vilnius City District Court regarding 3,000. A. Stafeckienė Euro Debt Award.

“I realized that the debt would be repaid to me a little, I did not go to the judicial agents because, as Eimantas said, A. Stafeckienė is dead, therefore, the seizure of the property will take time,” Šiauliai said. And a month later, Eimantas demanded another 400 euros, because it is necessary to go to court again for the bills, because otherwise they will not be legalized.

“So Eimantas said that A. Stafeckienė is very ill, she handles documents to receive support, she wants to organize the parcel of land as soon as possible,” Aldona did not hide that these words caused her a real shock: how she handles the documents, because she is dead. – Then I went directly to Eimantas and asked: how did A. Stafeckienė rise from the dead? Eimantas was confused, and then began to justify that he was seriously ill, so he was unable to contact him. I realized I was lying. I told Eimantas that I have no money to borrow, so it would be better if he didn’t ask me for more. “

Leaving the woman alone, A. Raziūnas, who was claiming to be her lawyer Eimantas, realized that she had recovered when she buried A. Stafeckienė, who was still playing in her adventure theater. But that did not comfort Aldona in any way, as she wanted to get the money back.

“Two months later, I called him and asked what was going on with A. Stafeckiene, if he got my money back, but Eimantas didn’t speak up, he said, everything will be fine,” according to Aldona, the fact that she was really caught by a criminal. It only came to light a few weeks later when he saw the Eimantas detained on television. But A. Raziūnas was really there.

“He still couldn’t believe what I saw, so I tried to call him and the Turtuvos group, but no one answered the phone,” said the victim. – Eimantas had earned my trust: after all, he was a lawyer, he always spoke in a practical way, culturally, he used legal terminology, he said that he studied law for 4 years. He was always dressed, both he and his assistant Agnė drove luxury cars, Antanina herself always wore luxurious clothes, she formed the image of a wealthy businesswoman. ”

Aldona admitted that she was in a desperate situation when she applied to Grupo Turtuvos: her daughter had obtained a mortgage loan from the bank, her pension was small, her daughter did not earn much abroad, so it would have been very useful for them to recover the debt.

“Eimantas and his speeches gave him hope of recovering the daughter’s lost money,” said the woman, not only did she not recover her daughter’s debt after joining the Turtuvos group, but she also lost 15,000. Eur.

Farmer’s Peas

Telšiai district farmer Valius Keinys and his son Darius had even more trouble.

The farmer asked the Turtuvos group to recover the money from the Agrokontrakt company, which was indebted to the purchased pea production. Although V. Keinys did not recover the money, he soon received an offer from the Eimantas company lawyer to acquire the debtor’s property.

“Eimantas offered to buy them again, explained that the existing debt for the purchase of land is not enough and that more than 40 thousand must be paid. Eur – Valius said. – The lawyer said that the land is somewhere in the districts of Anykščiai or Zarasai This option turned out to be suitable, because I wanted to recover my lost property, so I accepted: I applied to the Credit Union and received 40 thousand. Loan in euros. Then I gave this money to Eimantas at the headquarters of Turtuvos grupvos; he he took the money and put it immediately in his safe. I did not sign any documents at that time, because Eimantas had already earned my trust, the more he was sitting in a very luxurious office, introducing himself as a lawyer, his office was in the same room than the “Turtuvos group”.

Eimantas explicó que es necesario comprar ese terreno lo antes posible, porque ya tiene un comprador confiable, Antanin, que tiene 85 años: un gran hombre de negocios, muy inteligente, tiene muchos activos, es millonaria, según Eimantas, que también participa en el programa de apoyo europeo. Los proyectos son apoyados por fondos de la Unión Europea. Aseguró que la mujer también quería comprar este terreno porque estaba cerca de su tierra y que tenía que poder solicitar dinero europeo “.

Ūkininkas džiaugėsi, kad advokatas jam pagelbėjo, nors tuo metu net jokių žemės sklypo dokumentų nematė.

Į apsimetėlio spąstus patekęs Valius buvo melžiamas it karvė – netrukus sumokėjo 2 tūkst. Eur už geodezinius matavimus.

Nors Eimantas gyveno Kaune, tačiau nuolat ėmė lankytis ūkininko namuose Telšių rajone.

„Kartą atvažiavęs jis pasakė, kad sklypui reikia atlikti melioraciją, nes tik tada pirkėja pirks žemę, – prisiminė ūkininkas. – Eimantui pasakiau, kad savo ūkyje turime ekskavatorių ir patys galime atlikti melioraciją, tačiau jis ėmė aiškinti, kad jau susitarė su įmone, kuri atlieka melioracijos darbus, kad mums labai toli važiuoti ir transportuoti tą ekskavatorių. Jis sakė, kad pirkėja Antanina turi labai daug pinigų, net neturi kur jų dėti ir tikrai pirkdama žemės sklypą sumokės visus mano investuotus pinigus.“

Taip per keletą kartų už įvairius darbus ūkininkas į „Turtuvos grupę“ pervedė apie 10-12 tūkst. Eur.

„Eimantas vis atvažiuodavo ir sakydavo, kad reikia atlikti dar kai kuriuos darbus, padaryti kelio privažiavimą, kasimo darbus – advokatui Eimantui dar padaviau 4 tūkst. Eur už žvyro užpylimą ant melioracijos vamzdžių“, – pareigūnams nurodė vyras.

Būsimasis partijos pirmininkas

Kartais į jo namus užsukdavo ir A. Raziūnė – juk tuo metu advokatas Eimantas kalėjo Pravieniškėse, o iš jų į laisvę atostogų būdavo išleidžiamas tik kartais per metus kelioms dienoms.

Žinomas Telšių rajono ūkininkas prisipažino, kad nors ir mokėjo didžiulius pinigus, tačiau žemės sklypo, į kurį investavo, net nebuvo nuvažiavęs apžiūrėti.

„Esu ūkininkas ir nelabai galiu išvažiuoti iš namų, tačiau aš pasitikėjau advokatu Eimantu – jis važinėjo prabangiu „Audi Q7“ automobiliu, sudarė verslaus žmogaus įvaizdį“, – sakė Valius.

Pasak jo, Eimantas vis sugalvodavo įvairių priežasčių pinigams išlupti – kartą pareiškė, jog reikia mokėti už miško įvertinimą.

„Sumokėjau 2 tūkst. Eur, o tada jis džiaugėsi, kad miškas buvo įvertintas net apie 70 tūkst. Eur – pasak jo, Antanina turės milijoninį pelną, kadangi ten auga ąžuolai, kuriuos galima kirsti, – sakė ūkininkas. – Kai įvertino mišką, Eimantas pasakė, kad reikia dar išpirkti 20 arų miško, nes kai atliko geodezinius matavimus, jie nesutapo su preliminariais matavimais ir miško plotas didesnis nei preliminarūs matavimai. Todėl reikia išpirkti tą miško dalį. Už tai Eimantui sumokėjau dar 5 tūkst. Eur. O paskui atvažiavęs jis ėmė aiškinti, kad dabar reikia nubrėžti ribas, gauti dėl ribų kaimynų sutikimą, bet vienas kaimynas nesutinka, todėl jis esą kreipėsi į buvusį Seimo narį ir Kauno merą Vytautą Šustauską, kuris sutvarkys visus reikalus.“

Kaip tarė, taip padarė – prie ūkininko paskambino ubagų karaliui ir suderino susitikimą prie Kauno prekybos centro „Mega“.

„Į susitikimą važiavau kartu su savo sūnumi Dariumi, – pasakojo Valius. – Kai atvažiavome prie parduotuvės, pamatėme vaikštantį Šustauską. Priėjome prie jo, o jis mums iš karto pasakė: „Sveiki žemaičiai, kaip Žemaitija gyvena?“ Tada ir padaviau jam 7 tūkst. Eur. Tada V. Šustauskas nuėjo prie savo automobilio, o mes – prie savo.“

Vėliau paaiškėjo, kad A. Raziūnas ir jo žmona ne vienerius metus palaikė draugiškus santykius su V. Šustausku, šis garsųjį nusikaltėlį net ne kartą lankė įkalinimo įstaigoje. Be to, A. Raziūnas planavo tapti V. Šustausko įkurtos partijos vedliu.

Po susitikimo su V. Šustausku ūkininkas ir toliau buvo maitinamas pažadais, kad žemę pavyks parduoti Antaninai – kartą advokatas net atvežė tris šios moters iš anksto pasirašytus vekselius, o pinigus pažadėjo sumokėti iki 2016 m. pabaigos.

Ir tada į Eimanto aferas buvo įtrauktas Valiaus sūnus Darius – kartą paskambinęs Eimantas gyrėsi, kad turi daug pažinčių, bet kaip advokatas negali turėti didelės vertės turto, todėl pasiūlė įkurti panaudotų automobilių laužyną.

„Jis žinojo, kad man nuosavybės teise priklauso angaras, todėl pasiūlė ardyti automobilius, kuriuos jis parūpins, o po to jų dalis pardavinės Kaune“, – prisiminė ūkininkas.

Tokia idėja patiko Valiaus sūnui – jis ryžosi perpirkti bendrovę „Baltijos pramonės grupė“.

„Eimantas sakė, kad ši bendrovė bus mūsų šeimos, bet pelną turėsime dalintis su juo“, – prisiminė ūkininkas. Jo teigimu, Eimantas taip pat įkalbėjo išnuomoti 30 tūkst. Eur vertės traktorių, kuris esą buvo išvežtas darbui į Vilnių. Tačiau jo Valius daugiau taip ir nematė.

Kai ūkininko sūnus Darius tapo oficialiu bendrovės savininku, nors dokumentų taip ir negavo, netikėtai jam paskambino nepažįstama mergina ir prisistatė esanti iš Vilniaus ekonominės policijos.

„Ji teigė, jog dėl nesumokėtų mokesčių areštuos „Baltijos pramonės grupę“, – prisiminė Valius. – Paskambinau Eimantui ir papasakojau apie šią situaciją. Jis liepė nesinervinti, žadėjo viską išsiaiškinti. O vakare paskambino ir pasakė: „Yra blogiau nei blogai“. Ir liepė mano sūnui paimti 8 tūkst. Eur, o kitą dieną kartu važiuoti į Vilnių.“

Vilniuje Darius laukė automobilyje, kai Eimantas su pinigais užėjo į policijos komisariatą. O kai po maždaug pusvalandžio išėjo, pasidžiaugė, kad visus reikalus pavyko sutvarkyti – pinigai gali išspręsti bet kokias problemas.

Bet tai buvo dar viena apgaulė – vėliau vyras sužinojo, kad įsigyta įmonė jokios veiklos nevykdė ir nusižengimų nepadarė, todėl ir jokios sankcijos negrėsė, tuo labiau jokio tyrimo policija nevykdė. Iš viso ūkininko Valiaus šeima apsukriam advokatui Eimantui atidavė turto už maždaug 200 tūkst. Eur.

„Mano žmona įtarė, kad kažkas negero vyksta ir siūlė nutraukti bendradarbiavimą su Eimantu, be to, tiek pinigų investavome, bet jokios grąžos negaudavome, – neslėpė vyras. – Ir kad ji buvo teisi, supratome, kai Eimantą pamatėme per televiziją – juk jis yra sukčius. Vėliau jis man dar laišką iš izoliatoriaus parašė – tikino, kad viskas bus gerai, liepė sunaikinti vekselius. Su manimi buvo susisiekusi ir Antanina – sakė, kad Eimantas turi daug pinigų, kad ji labiausiai yra nukentėjusi, tačiau tuo pačiu tikino, jog Eimantas greitai išeis į laisvę ir viskas bus gerai.“

Spąstuose – net brolis

Bet Eimantas į laisvę greitai neišėjo – dėl sukčiavimo, turto prievartavimo ir net tyčinio nužudymo baudžiamojon atsakomybėn patrauktam vyrui gresia laisvės atėmimas iki 20 metų arba net įkalinimas iki gyvos galvos. Vis dėlto, jeigu teisme nebūtų įrodyta, kad jo rankos suteptos vilnietės medikės krauju (apie tai skaitykite pirmojoje „Skolų valdovo užburti“ dalyje), jam, kaip ir A. Raziūnei bei A. Stafeckienei grėstų įkalinimas iki 8 metų.

A. Raziūno brolis Aidas Ražanauskas policijos pareigūnams prisipažino, kad taip pat buvo įveltas į nešvarius „Turtuvos grupės“ sandorius, bet kai tik suprato, jog daugybę kartų teistas brolis nori juo pasinaudoti, iš karto su bendrove nutraukė santykius. Jis buvo įdarbintas į šią skolų išieškojimo bendrovę, tačiau, kaip pats sakė, jokio darbo nedirbo, tik turėdavo pasirašyti dokumentus dėl žemės sklypų įgijimo ir perleidimo.

„Kai sužinojau, kad Andrius yra suimtas dėl sukčiavimo, patyriau didžiulį šoką – negalėjau patikėti, jog jis apgaulės būdu iš tiek žmonių įgijo pinigus, – sakė jis. – Man net nebuvo kilusi mintis, kad brolis manimi taip galėtų pasinaudoti ir man nežinant įtrauks į savo daromus nusikaltimus. Andrius man iš įkalinimo įstaigos parašė laišką, kuriame rašė, kad nieko blogo nėra, viskas buvo daroma teisėtai, esą viskas bus gerai. Bet aš jam neatrašiau – tai jo bėdos, nenoriu su juo bendrauti, jis man pridarė daug nemalonumų.“

Kad „Turtuvos grupę“ valdę Raziūnai buvo pinigų vergai, patvirtino ir A. Raziūnės bendraklasė Brigita Gerulaitienė.

„Agne Raziūnę (buvusią Lukošiūtę) pažįstu nuo mokyklos laikų, ji buvo mano klasiokė, kartu mokėmės iki 9 klasės, – pasakojo liudytoja. – Po mokyklos baigimo su ja nebendravau, bet 2009 m. mes netyčia susitikome parduotuvėje ir nuo to laiko pradėjome kiek artimiau bendrauti – kartą nuėjome pažiūrėti krepšinio, susitikdavome pasišnekėti, sudalyvavome keliuose vakarėliuose. Buvau Agnės paprašiusi paskolinti pinigų – ji sakė, kad pati neturi, bet gali paskolinti jos draugas. Sutikau – Agnė iš savo sąskaitos per kelis kartus man pervedė apie kelis tūkstančius litų. Po metų ar dvejų norėjau šiuos pinigus grąžinti, bet ji pasakė, kad jos draugas Andrius serga leukemija, dabar gydosi, todėl liepė palaukti, kai grįš, galėsiu jam pačiam ir gražinti. Man buvo smalsu ir aš „pasigūglinau“ apie šį asmenį – sužinojau, kad jis yra sukčius, apie jį rašė spaudoje. Supratau, kad jis tuo metu nesigydė, o sėdėjo laivės atėmimo įstaigoje.“

Moteris sakė, kad vėliau prasidėjo dar įdomesni dalykai – nors su buvusia bendraklase nebuvo sudariusi paskolos sutarties, maždaug 2014 m. į namus jai buvo atsiųsti pranešimai iš „Turtuvos grupės“ dėl skolos grąžinimo.

„Man taip pat telefonu skambindavo ir Agnė, ir Andrius, bet jie prisistatydavo kitais vardais, tačiau sakydavo, jog yra iš „Turtuvos grupės“ – aš jų balsus pažįstu, jiems tai ir pasakia, bet šie tai neigė, – kalbėjo Brigita. – Paskambinę jie ragindavo atiduoti pinigus, tačiau aš nepasitikėjau, nežinojau kas čia skambina, todėl pradėjau aiškintis, ar tie pinigai tikrai pasieks tikrąjį skolininką A. Raziūną. Kai išsiaiškinau, kad „Turtuvos grupė“ yra jo įmonė, pervedžiau pinigus atgal, bet suma jau buvo išaugusi, priskaičiuoti delspinigiai – man buvo atsiųsti dokumentai, kuriuose buvo nurodyta, jog Agnė pardavė savo turėtą skolą „Turtuvos grupei“.

Kad A. Raziūnė savo vadovaujamoje bendrovėje neturėjo balso, patvirtino ir čia įsidarbinusi administratorė. Jos teigimu, visus reikalus „Turtuvos grupėje“ tvarkė Eimantas, kuris net nuo darbuotojų slėpė tikrąjį savo vardą ir pavardę bei kad yra susituokęs su A. Raziūne.

„Kiek esu pastebėjusi, ji visą laiką bendraudavo į ausį įsikišusi ausinę, net akivaizdžiai matėsi, kad kažkas ją kontroliuoja“, – teigė liudytoja.

Teisinių paslaugų ir skolų išieškojimo bendrove teisėsaugos pareigūnai susidomėjo, kai Delfi paviešino nuo „Turtuvos grupės“ nukentėjusių žmonių istorijas. Po šių straipsnių ir politikų įsikišimo teisėsauga pagaliau ėmė aiškintis, kuo iš tikrųjų užsiima Kauno centre veikianti ir įvairiose žiniasklaidos priemonėse dažnai reklamos skelbimus publikuojanti įmonė. Be to, paviešinta informacija privertė atsikvošėti ir kitus žmones, kurie tik įtarė, kad galėjo patekti į gerai iš anksto apgalvotą sukčiavimo schemą.

Kol teismas nenustatė, baudžiamojon atsakomybėn patraukti A. Raziūnas, A. Raziūnė ir A. Stafeckienė laikomi nekaltais.