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Vilnius court extends arrest period for BaltCap embezzlement suspect Stepukonis

The Vilnius City District Court on Friday extended the arrest period for Šarūnas Stepukonis, a former partner at the Bal. ....

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Searches in several Lithuanian companies underway after Stepukonis' arrest

Law enforcement officials are conducting searches in several unnamed companies as they continue their pre-trial investig. ....

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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. ....

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Suing Gorbachev 31 years after the USSR's collapse, a group of Lithuanians sought to hold its last leader to account — Meduza

Suing Gorbachev 31 years after the USSR's collapse, a group of Lithuanians sought to hold its last leader to account — Meduza
meduza.io - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from meduza.io Daily Mail and Mail on Sunday newspapers.

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Swedbank doubles down on sanctions against Belarusian spa in Lithuania

Swedbank doubles down on sanctions against Belarusian spa in Lithuania
BNS2021.05.26 09:52
Belorus spa in Druskininkai. / BNS
Swedbank says it has carried out an assessment of a Belarusian-owned spa in Druskininkai, southern Lithuania, finding that the business is controlled by Viktor Sheiman who reports directly to Alexander Lukashenko.
The bank has therefore denied the Belorus spa s request for temporary access to its accounts, which Swedbank froze in December last year due to sanctions against the Belarusian regime.
According to the Lithuanian Centre of Registers, the spa in Druskininkai is owned by the Main Economic Office (GHU) at the Belarusian president s administration. In late 2020, the EU imposed sanctions against the Main Economic Office (GHU), while Sheiman was included into the EU s sanctions list more than a decade ago. ....

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