Court docket consultant Giedrius Janonis confirmed this to BNS.
The courtroom choice may be appealed inside 20 days to the Vilnius District Court docket, by submitting the criticism via the Vilnius Metropolis District Court docket. European Delegated Prosecutor Darius Karčinskas advised BNS that the prosecution requested Š. Stepukonis was arrested for 2 months, however to date he sees no motive to attraction the courtroom’s choice.
“In two weeks, following finishing the procedural steps, we are going to determine whether or not the grounds for arrest haven’t disappeared and, if there are grounds, we are going to apply for an extension of the time period of arrest. That is supplied for by the Code of Legal Process,” mentioned the prosecutor.
The media introduced that Š. Stepukonis was arrested on Saturday, and he was already questioned by Lithuanian legislation enforcement officers. Š. Stepukonis not too long ago returned to Lithuania from Ukraine, the place he was not too long ago.
Regulation enforcement had introduced a seek for a former companion of BaltCap Infrastructure Fund.
Two pre-trial investigations are being carried out in opposition to Š. Stepukonis, and they’re underneath the management of the European Public Prosecutor’s Workplace. In one of many investigations, he’s acknowledged as a suspect for the unlawful switch of greater than 27 million. embezzlement of euros.
One other pre-trial investigation associated to three.9 million was terminated in 2022. EUR switch to Š. Stepukonis from a Polish firm for allegedly promoting shares, was renewed final week.
It’s at present being determined whether or not to mix these research. Each are carried out by the Monetary Crimes Investigation Service (FSSI).
It’s assumed that Š. Stepukonis misplaced a minimum of a part of the embezzled cash within the on line casino. Regulation enforcement officers haven’t disclosed the quantity misplaced by Š. Stepukonis, and whether or not he nonetheless has a number of the embezzled cash.
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2024-05-18 03:44:43
