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Ex-Baltcap Fund Manager Detained in $29M Fraud, Gambling Probe

Sarunas Stepukonis, former fund manager with Estonia-based private equity firm Baltcap, arrested over missing $29 million.

Vilniaus apskritisSarunas stepukonisRolandas kiskisVilnius district courtRob holdingsAssociated pressCasino olympic group baltijaLithuania gaming control authorityOlympic casino groupEuropean public prosecutor officeBaltcap infrastructure fundBaltcap fundFired baltcap fund manager arrestedEuropean public prosecutorCasino groupBaltic times

Baltic fund manager suspected of misappropriating $29 million detained in Lithuania

Baltic fund manager suspected of misappropriating $29 million detained in Lithuania
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Vilniaus apskritisSimonas gustainisSarunas stepukonisEuropean public prosecutor officeVilnius district courtBaltcap infrastructure fundCasino olympic group baltijaEuropean investment bankRob holdingsEuropean bankBaltcap infrastructure fund atEstonian registered baltcapEuropean public prosecutorInfrastructure fund

European Prosecutor Seeks Arrest in BaltCap Fund Misappropriation

Organized Crime and Corruption Reporting Project

Vilniaus apskritisEuropean unionBaltcap infrastructure fundEuropean public prosecutor officeInfrastructure fundInvestment committeeVilnius city district courtVilnius district courtLithuania regional prosecutor officeEuropean investment bankProsecutor officeEuropean public prosecutorRegional prosecutorInvestment plan

Arrest warrant issued for Baltic fund manager suspected of misappropriating $29 million

A Lithuanian court has issued an arrest warrant for a former fund partner suspected of misappropriating 27 million euros , the European Public Prosecutor s Office said on Friday.. -February 02, 2024 at 02:25 pm EST - MarketScreener

Vilniaus apskritisSarunas stepukonisAndrius sytasCynthia ostermanSimonas gustainisCasino olympic group baltijaBaltcap infrastructure fund atRob holdingsVilnius district courtEuropean unionBaltcap infrastructure fundEstonian registered baltcap

Arrest warrant issued for Baltic fund manager suspected of misappropriating $29 million

Arrest warrant issued for Baltic fund manager suspected of misappropriating $29 million
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Vilniaus apskritisSarunas stepukonisSimonas gustainisCasino olympic group baltijaVilnius district courtBaltcap infrastructure fund atEuropean public prosecutor officeEuropean unionRob holdingsEuropean public prosecutorBaltcap infrastructure fundEstonian registered baltcap