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<p>X9wvfjf834: Новая страница: «Baltic casino-group that adheres to the highest possible standards of compliance The court indicates that some assets were frozen Andrius sitas Vinetia, jan...»</p> <hr /> <div>Baltic casino-group that adheres to the highest possible standards of compliance <br /> <br /> The court indicates that some assets were frozen Andrius sitas <br /> <br /> Vinetia, january 29 (reuters) - companies belonging to baltcap, the largest baltics private promotions fund for the former partner, who is considered illegally assigning 16.7 million euros (18 million bucks), a number of which are in the hands of two casinos, pg soft fortune rabbit the representative of the court vilian said . According to the representative, the court ordered a former partner, sarunas stepakonis and casino in order to return 16.7 million euros plus 6%. The court’s statement was not made public. Systems for the protection and prevention of “against laundering of investments and“ pathological trends of exciting gambling bookmakers were not called in the gambling house. &gt; Stepeukonis, which no one can publicly comment on the accusations publicly, did not answer reuters phone calls. The lawsuit, reported to reuters on monde on monday that &quot;adheres to the most most of the most expensive expensive standards for compliance with regulations for all the necessary requirements.&quot; Interested parties and the whole society. ” &gt; the contract was terminated <br /> <br /> Baltcap, how in october 2018 he terminated the contract of the steptaconis, the partner of the baltcap infrastructure fund, the direct owner of three companies, as soon as the regular review revealed unlawful behavior. <br /> <br /> @&gt; Lithuanian prosecutors subsequently informed the media that they began a criminal process regarding the alleged illegal assignment of assets. We talked about cases affecting the financial interests of the block signed a presence in the investigation. A lawsuit filed in december 2019 states that stepakonis illegally appropriated 16.7 million euros from 3 corporations in total and paid these funds in the accounts on the accounts of the lithuanian and estonian operators of the casino, both of which owns the unspecified shares of money, a representative the wallpaper said reuters in friday flights. <br /> <br /> Three companies headed stepakonis, according to the official registry. As the representatives of the representative say, his account, but not assets belonging to the casino. It was launched in the new year, and the european investment branch of the bank and the european bank for reconstruction and development invested 20 million euros in it. The european fund of the european strategic investment fund in the american commission (efsi). <br /> <br /> Baltcap foundation, invested in projects in the open spaces of the baltic, lithuania, latvia and estonia, and for poland. <br /> <br /> Pension funds managed by baltic subsidiaries of swedish banking groups swedbank and seb, were also investors in the fund. His [https://fortunerabbit-th.com/id/ demo slot pg fortune rabbit] investments, after the dismissal of stepakonis, the public television company estonia reported on monday. Spend several years, ”reuters said on friday lithuanian branch of the swedebank. . <br /> <br /> ($ 1 = 0.9215 euros) (reporting andrius sitas in vilnius; editing elaine hardsl, david holmes and barbara lewis)</div>

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