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BaltCap scandal: how could one man steal €16m – or twice as much – without anyone noticing?

The investment fund’s manager allegedly stealing and spending in casinos between 16 and 30 million euros throws into sha.

Vilniaus apskritisLithuania generalArnoldas dilbaBaltcapp peleckisVaidas cibasMindaugas petrauskasTomas paleviArvydas avulisSkirmantas malinauskasSimonas gustainisSimonas gustainisj stacevAleksandras nemunaitisNeither the gambling supervision authorityInvestor associationVilnius councilOversight department

BNN ANALYSES | Private equity firm s top manager from Lithuania allegedly gambled away 16 million euros

BNN ANALYSES | Private equity firm s top manager from Lithuania allegedly gambled away 16 million euros
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Vilniaus apskritisPalanga kredito unijaSwedbank investicijEesti pankTomas paleviLinas jegeleviVilniaus daugiafunkcis kompleksasArnoldas dilbaSimonas gustainisEvaldas petrauskasOlympic casino group baltijaNational stadiumFinancial servicesGambling control authoritySupervision department of the bankEuropean investment bank

Lithuania s financial system sound, says central bank amid embezzlement scandal

Lithuanian’s pension fund system is sound, the Bank of Lithuania has said following the reports that a former fund manag.

Swedbank investicijArnoldas dilbaTomas paleviOlympic casino group baltijaFinancial crime investigation serviceGambling control authorityAffairs divisionBaltcap infrastructure fundBaltcap infrastructureEstonian owned olympic casino group baltijaState tax inspectorateGeneral affairs division