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“He (V. Kučinskas – BNS) was returned to Lithuania and a preventive measure was imposed: a deposit of 20 thousand.”, Said the Kaunas Regional Prosecutor.
According to Z. Leonavičius, the Kaunas District Court took V. Kučinskas into custody on Sunday.
The portal 15min.lt was the first to announce this.
The arrest of Kučinskas in Slovenia, suspected of fraud in Russia, was reported on July 24. He was arrested at the request of Russia.
Earlier it was announced that the Russian bank Alfa Bank was trying to recover about 20 million V. Kuchinsky through the courts. debt in euros. The bank’s lawyer has said that the businessman is accused of knowingly providing the bank with misleading information about the financial situation of the fertilizer company Arvi NPK, which operates in Kaliningrad.
Laurynas Lukošiūnas, the bank’s lawyer and Sorainen’s partner, has stated that the total amount of Arvi Group’s debt with international creditors can reach more than 40 million. euros.
In early August, the Lithuanian Prosecutor General’s Office requested from Slovenia the transfer of V. Kučinskas to Lithuania, as the Kaunas Regional Prosecutor’s Office is conducting a pre-trial investigation in which V. Kučinskas has the status of a suspect.
The portal 15min.lt previously announced that the businessman is suspected of possible fraud, waste of other people’s assets, property damage due to fraud and bankruptcy.
It is not allowed to publish, quote or reproduce the information of the BNS news agency in the media and on websites without the written consent of the UAB “BNS”.
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