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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...

Lithuania , Vilnius , Vilniaus-apskritis , Poland , Ukraine , Dagnis-dreimanis , Peeter-saks , Simonas-gustainis , Baltcap-infrastructure-fund , Financial-crime-investigation-service , Olympic-casino-group ,

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.

Poland , Sweden , Latvia , Estonia , Vilnius , Vilniaus-apskritis , Lithuania , Swedish , Lithuanian , Simonas-gustainis , Sarunas-stepukonis , European-public-prosecutor-office

Around €40m could be gone from BaltCap fund – lawyer

Around 40 million euros may have gone missing from BaltCap Infrastructure Fund (BInF) when it was headed by Šarūnas Step...

Lithuania , Vilnius , Vilniaus-apskritis , Lithuanian , Simonas-gustainis , Darius-raulu , Vilnius-city-district-court-on , Baltcap-infrastructure-fund-bin , Baltcap-infrastructure-fund , Vilnius-city-district-court ,

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

A Lithuanian court has detained Sarunas Stepukonis, a former equity fund manager suspected of misappropriating 27 million euros , a court spokesperson said on Monday....
-February 12, 2024 at 11:05 am EST
- MarketScreener

Lithuania , Poland , Sweden , Estonia , Latvia , Vilnius , Vilniaus-apskritis , Lithuanian , Swedish , Andrius-sytas , Simonas-gustainis , Ros-russell

Lithuania arrests Baltic fund manager suspected of misappropriating $29 million

Lithuania arrests 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.

Lithuania , Latvia , Vilnius , Vilniaus-apskritis , Poland , Estonia , Sweden , Lithuanian , Swedish , Simonas-gustainis , Sarunas-stepukonis , Reuters

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

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

Poland , Latvia , Vilnius , Vilniaus-apskritis , Lithuania , Estonia , Sweden , Lithuanian , Swedish , Sarunas-stepukonis , Simonas-gustainis , Andrius-sytas

Week in Lithuania | Būtingė terminal oil spill; embezzlement amount by investment fund partner concealed

Week in Lithuania | Būtingė terminal oil spill; embezzlement amount by investment fund partner concealed
bnn-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnn-news.com Daily Mail and Mail on Sunday newspapers.

Lithuania , Constantinople , Istanbul , Turkey , Seima , Nizhegorodskaya-oblast- , Russia , Poland , Medininkai , Lithuania-general- , Kaliningrad , Kaliningradskaya-oblast-

Lithuanian prosecutors reopen Stepukonis probe dropped in 2022

Lithuanian prosecutors have reopened an investigation, closed in 2022, into a suspicious Paysera financial transaction i...

Lithuania , Vilnius , Vilniaus-apskritis , Poland , Lithuanian , Polish , Baltcapp-peleckis , Simonas-gustainis , Olympic-casino-group-baltija , Baltcap-infrastructure-fund , Financial-crime-investigation-service , European-public-prosecutor-office

Another BaltCap project stalls in Lithuania amid embezzlement scandal

The construction of a new police commissariat in Šiauliai, worth almost 22 million euros, has stalled in Lithuania. It w...

Vilnius , Vilniaus-apskritis , Lithuania , Ukraine , Ukrainian , Nerijus-pupininkas , Simonas-gustainis , Baltcap-infrastructure-fund , Safe-community , Police-commissariat , Swedbank , Police-department

Lithuania's central bank insists Estonian supervisors responsible for BaltCap fiasco

Estonian watchdogs are responsible for supervising the private equity fund manager BaltCap and its funds, a representati...

Lithuania , Estonia , Lithuanian , Estonian , Simonas-gustainis , Vaidas-cibas , Baltcap-infrastructure-fund , Lithuania-financial-services , Supervision-department , Financial-crime-investigation-service , Financial-services , Markets-supervision-department