Tomas Palevičius
Tomas Palevičius is the director of Olympic Casino Group Baltija, a gaming company under scrutiny for its handling of a high-profile gambling case involving former investment firm partner Šarūnas Stepukonis. Following a regulatory investigation, the company was fined nearly 8.4 million euros for allegedly failing to monitor Stepukonis's gambling activities and for not adhering to proper identification and risk assessment protocols regarding his financial sources. Palevičius has publicly defended the company's practices, claiming they complied with the legal standards of the time and are committed to cooperating with authorities.
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Lithuania:
Tomas Palevičius criticized the perception that the gambling company is at fault while the real embezzler remains unpunished.
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