„The Vilnius Regional Prosecutor's Office organised a pre-trial investigation by the FNTT, which was initiated following a report by Paysera LT UAB regarding a suspicious financial transaction. There were no further reports from Paysera to the Vilnius Regional Prosecutor's Office or investigations based on them. The case concerned a bank payment from a Polish company to Šarūnas Stepukonis' account at the end of March 2022.
BaltCap former partner might have forged documents to embezzle millions of euros delfi.lt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from delfi.lt Daily Mail and Mail on Sunday newspapers.