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.
Source: casino.org
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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
Source: marketscreener.com
Baltic fund sues former associate, casino operators for $18 million
Companies owned by BaltCap, the Baltics' largest private equity fund manager, are suing a former associate they allege misappropriated 16.7 million euros , some of which is in the hands of two...
Source: marketscreener.com
Baltic fund sues former partner, casino operators for $18 million
Companies owned by BaltCap, the Baltics' largest private equity fund manager, are suing a former partner they allege misappropriated 16.7 million euros , some of which is in the hands of two casinos,...
Source: marketscreener.com
Baltic fund sues former associate, casino operators for $18 million
By Andrius Sytas
Source: shorenewsnetwork.com