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At least 15 searches carried out in Stepukonis embezzlement case – EU prosecutor

At least 15 searches carried out in Stepukonis embezzlement case – EU prosecutor
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Darius karBaltcap infrastructure fundEuropean public prosecutor officeEuropean investment bankFinancial crime investigation serviceInvestment planEuropean public prosecutor

Stepukonis gambled away most of embezzled money, was problem gambler – authorities

Šarūnas Stepukonis, a former BaltCap Infrastructure Fund (BInF) partner, gambled away most of the money he is suspected .

Vilniaus apskritisDarius karVilnius regional courtLithuania financial crime investigation serviceBaltcap infrastructure fund binLithuania gaming control authorityBaltcap infrastructure fundEuropean delegated prosecutor darius karVirginijus daukGaming controlInteractive brokers central europeFinancial crime investigation service