Companies Žvirgždaičių energija, Nullus and Moelta, managed by the fund, have asked the court to recognise their right to misappropriated financial property, and to recover electronic money from Stepukonis’ and gambling companies’ accounts.
It is stated that EUR 7.74 million of Žvirgždaičių energija, EUR 2.04 million of Nullus and EUR 6.8 million of Moelta funds might have been misappropriated.
As reported earlier, BaltCap terminated its agreement with Stepukonis in November 2023 and addressed law enforcement after identifying violations in finances managed by him.
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