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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. ....

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

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

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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.

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Baltic fund sues former associate, casino operators for $18 million

Baltic fund sues former associate, casino operators for $18 million
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