More details have emerged about law enforcement’s raid at the Labour Party’s headquarters. The Financial Crime Investigation Service (FNTT) has announced that it is investigating misappropriation of property and document forgery.
European Public Prosecutor's Office
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At least 15 searches were conducted in Lithuania and Estonia last week as part of the pre-trial investigation into activities of the Baltcap fund’s former partner Šarūnas Stepukonis, says the European delegated prosecutor.
Former partner of BaltCap Infrastructure Fund, Šarūnas Stepukonis, might have gambled away millions of euros of the fund’s money by forging documents and lying. This was revealed in an interview to BNS by Simonas Gustainis, managing partner of BalCap private equity fund.
Lithuania's Ministry of Justice is proposing a procedure for selecting candidates for the European Public Prosecutor's Office being established. The new body will fight fraud and corruption in the area of EU support.
Lithuania and another 12 EU member states have agreed to establish the European Public Prosecutor's Office (EPPO) to combat financial crimes.
