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Top News In Olympic Casino Group Today - Breaking & Trending Today

Stepukonis embezzled €40.4m from BaltCap fund, investigation finds

Šarūnas Stepukonis, a former partner at the BaltCap Infrastructure Fund, embezzled 40.4 million euros from the fund’s co. ....

Vilniaus Apskritis , Dagnis Dreimanis , Peeter Saks , Simonas Gustainis , Baltcap Infrastructure Fund , Financial Crime Investigation Service , Olympic Casino Group ,

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 Apskritis , Sarunas Stepukonis , Rolandas Kiskis , Vilnius District Court , Rob Holdings , Associated Press , Casino Olympic Group Baltija , Lithuania Gaming Control Authority , Olympic Casino Group , European Public Prosecutor Office , Baltcap Infrastructure Fund , Baltcap Fund , Fired Baltcap Fund Manager Arrested , European Public Prosecutor , Casino Group , Baltic Times , Potentially Problematic , Virginijus Dauk , Gaming Control Authority ,

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 , Gambling Supervision Authority , Gambling Supervisory Authority , Olympic Casino Group Baltija , Financial Services , Gaming Business Association , National Stadium , European Public Prosecutor Office , Olympic Casino Group , Markets Oversight Department , Mantas Janavi ,