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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 apskritis
Lithuania general
Arnoldas dilba
Baltcapp peleckis
Vaidas cibas
Mindaugas petrauskas
Tomas palevi
Arvydas avulis
Skirmantas malinauskas
Simonas gustainis
Simonas gustainisj stacev
Aleksandras nemunaitis
Neither the gambling supervision authority
Investor association
Vilnius council
Oversight department
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