Lithuania arrests Baltic fund manager suspected of misappropriating…

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VILNIUS, Feb 12 (Reuters) – Lithuania has arrested a former equity fund manager suspected of misappropriating 27 million euros ($29 million), the European Public Prosecutor’s Office said on Monday.

Sarunas Stepukonis, top casino bonuses online a former partner of the 80 million euro BaltCap Infrastructure Fund at Estonian-registered BaltCap, was arrested on Saturday, said a spokesperson for the office that deals with cases affecting the EU’s financial interests.

Companies owned by BaltCap, the Baltics’ largest private equity fund manager, had asked a Vilnius court to order Stepukonis and two casinos to return 16.7 million euros ($18 million) allegedly misappropriated by him.

The prosecutor’s office has not detailed charges against Stepukonis. It said on Friday that a Lithuanian court had issued a warrant for Stepukonis’ arrest.

Simonas Gustainis, managing partner at BaltCap, said late last month he believed “protection and warning systems” to guard against money laundering had failed at the casinos.

Lithuania-registered Casino Olympic Group Baltija, one of the two gambling firms named in the lawsuit, told Reuters it “adheres to the highest standards of compliance with legal requirements”.

Estonia-registered OB Holdings 1, the other gambling operator named in the lawsuit, did not respond to a Reuters’ request for comment sent on Jan. 29.

BaltCap’s Infrastructure Fund invested in projects in the Baltic countries Lithuania, best slots iphone Latvia and video slot new Estonia, and in Poland.

The European Investment Bank, the European Bank for Reconstruction and Development and pension funds managed by the Baltic subsidiaries of Swedish banking groups Swedbank and SEB were among investors in the fund.

(Reporting by Andrius Sytas in Vilnius Editing by Ros Russell)

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Failing NHS trust blew £58,000 sending 14 staff on jolly to Las Vegas

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A failing NHS trust blew £58,000 sending 14 staff on a fact-finding jolly to Las Vegas – including a five-night stay in a casino hotel.

The Princess Alexandra Hospital NHS Trust is rated as ‘requires improvement’ by the care regulator and ended last year with a deficit of £13million.

But today it sought to defend the trip, which critics described as ‘obscenely expensive’ and a ‘slap in the face for online slots for real money taxpayers’.

The delegation flew to the States for a technology conference in September, where they watched demonstrations of a new patient record system the Trust plans to adopt.

They stayed at the prestigious New York New York hotel, which boasts its own roller coaster, a replica of the Statue of Liberty and is located on the Las Vegas Strip.

The Princess Alexandra Hospital NHS Trust is rated as ‘requires improvement’ blew £58,000 sending 14 staff on a fact-finding jolly to Las Vegas – including a five-night stay in the prestigious New York New York casino hotel, which boasts its own roller coaster 

The Trust, which has 27,426 people on its waiting lists, said admission to the conference cost around £600 per person, with the remainder of the spend covering flights, hotel and food

One company that attended the expo revealed on social networking site LinkedIn that they were delighted to meet three staff from the Trust, who ‘fought the jet lag to explore the nightlife in Freemont Street, casino real money slots where life comes at you fast’.

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