
A Latvian national involved in a fraudulent cannabis investment scheme could be extradited to Spain, LETA learned. A joint investigation conducted by several European law enforcement authorities, supported by Europol [..]
Sarunas Stepukonis embezzled 40.4 million euros from BaltCap Infrastructure Fund’s portfolio companies, BaltCap said on Tuesday, citing the results of an internal investigation conducted jointly with a team of external [..]