Baltic fund manager suspected of misappropriating $29 million detained in Lithuania [Reuters]
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Source: Reuters
Stepukonis, a former partner of the 80 million euro BaltCap Infrastructure Fund at Estonian-registered BaltCap, was arrested on Saturday in Lithuania, said a spokesperson for European Public Prosecutor's Office (EPPO) that requested his arrest. Ad Break Coming Up Ad Visit Advertiser website GO TO PAGE Companies owned by BaltCap, the Baltics' largest private equity fund manager, had asked a Vilnius court to order Stepukonis and two casinos to return 16.7 million euros ($18 million) allegedly misappropriated by him. A spokesperson for Vilnius District Court said Stepukonis, a Lithuanian citizen, would be detained for 14 days from Saturday but did not give details of any charges. The EPPO, which deals with cases affecting the EU's financial interests, has not detailed charges against him. Advertisement · Scroll to continue Simonas Gustainis, managing partner at BaltCap, said late last month he believed "protection and warning systems" to guard against money laundering
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