Vladimir Romanov, Ukio Bankas' former majority shareholder, and 12 other people are suspected of squandering over 40 million euros in assets of the Lithuanian bank that collapsed seven years ago, prosecutors confirmed on Tuesday.
Ūkio Bankas EN
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„Ūkio bankas“ – lietuviško kapitalo bankas.
2013 m. vasario 18 d. Lietuvos banko valdyba Ūkio banką pripažino nemokiu ir visam laikui atšaukė jo veiklos licenciją.
The Chief Official Ethics Commission (VTEK) has ruled that member of Seimas Gabrielius Landsbergis has not breached the public and private interest coordination in state service law (VPIDVTĮ) requirements to declare private interests in due time and as per procedure, a VTEK press release states. The...
Vladimir Romanov, the key owner of the collapsed Lithuanian bank Ūkio Bankas, currently hiding in Russia, will stand trial in absentia in Lithuania.
Lithuanian prosecutors have notified their Russian colleagues about the suspicions brought against Raimondas Baranauskas and Vladimir Antonov, top executives and shareholders of the bankrupt bank Snoras hiding in Russia whom they intend to put on trial in absentia.
Raimundas Baranauskas and Vladimir Antonov, former managers and shareholders of Snoras, a Lithuanian bank that went bankrupt in late 2011, are planned to be tried in Lithuania in absentia as they are hiding in Russia.
Lithuania's parliament on 19 October passed amendments initiated by President Dalia Grybauskaitė that en able the country's law-enforcement to put financial offenders who have fled the country on trial.
Lithuania's parliamentarians on Tuesday opened legal amendments proposed by President Dalia Grybauskaitė to enable the country's law-enforcement to put financial offenders who have fled the country on trial.
Lithuanian President Dalia Grybauskaitė on Wednesday put forward amendments that would enable prosecution of financial offenders who have fled the country.
Lithuania's President Dalia Grybauskaitė on Wednesday proposed amendments that would enable prosecution of financial offenders who have fled the country.
The leaked documents from the Panamanian law firm Mossack Fonseca reveal that Lithuania's Ūkio Bankas served as an intermediary in dubious transactions involving a close friend of Russian President Vladimir Putin.
Lithuania's Financial Crime Investigation Service (FNTT) is to investigate the involvement of Lithuanian banks in offshore deals revealed in the Panama Papers.
Documents leaked from the Panamanian law firm Mossack Fonseca reveal a suspected billion-dollar money laundering ring involving close associates of Russia's President Vladimir Putin. A Lithuanian bank could have been involved in the schemes.
Moscow says that it will not extradite Vladimir Romanov, owner of the bankrupt Ūkio Bankas, to Lithuania, as he has been granted asylum in Russia, the Lithuanian Prosecutor General's Office informed on Monday.
