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According to him, the decision to terminate the pre-trial investigation was made on December 23, but has not yet entered into force and can be appealed.
Z. Leonavičius did not comment on the BNS and the investigation was terminated. The prosecution has also not previously reported on the specific events that led to the investigation.
Elena Martinonienė, Head of the Communication Division of the Attorney General’s Office, informed the BNS that the pre-trial investigation had been launched after receiving a statement from a business entity.
“The investigation was terminated by resolution of the prosecutor of the Third Prosecution Division of the Kaunas Regional Prosecutor’s Office, when it was established that no crime had been committed,” said E. Martinonienė.
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.
The fact that a pre-trial investigation against V. Kučinskas is underway in Lithuania became clear at the end of July, when the businessman was arrested in Slovenia at the request of Russia. In mid-November, V. Kučinskas was returned to Lithuania and released for 20 thousand. a guarantee of EUR.
V. Kuchinsky is suspected of fraud in Russia. The country’s bank, Alfa Bank, is trying to recover some 20 million from a businessman 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, a lawyer at Alfa Bank and a partner of Sorainen, has stated that the total amount of Arvi Group’s debt with international creditors can reach more than 40 million. euros.
V. Kučinskas himself claims that he is innocent and that his business is being attacked for no reason. In Russia, the accuser had previously described the intimidation tactic chosen by Alfa Bank.
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