Antonov’s investments source is investigated

Lithuanian Prosecutor General’s Office and the Financial Crimes Investigation Service (FCIS) will resume the investigation on the origin of Vladimir Antonov’s investments in Snoras bank.

Polonskiy swindled Mirax equity holders and Antonov - Latvijas Krājbanka depositors

Details of the disappearance of 100 million from Latvijas Krājbanka to foreign banks have become known. Moreover, it is clear that most likely the bank itself is to be liquidated as it is not able to fully meet its obligations to depositors and creditors.

Antonov began to siphon away money from Latvijas Krājbanka two years ago

Two years ago, the Financial and Capital Market Commission (FCMC) found that the bank’s co-owner, businessman Vladimir Antonov siphons money away from the bank.

Antonov faces 10 years in prison in Lithuania, and three years in Latvia

The Russian billionaire former owner of Snoras and Latvijas Krājbanka, Vladimir Antonov in Lithuania faces 10 years, and in Latvia - three years in prison – writes Diena newspaper.

Chairman of the Central Bank of Lithuania: Antonov’s memories are nonsense

Chairman of the Central Bank of Lithuania Vitas Vasiliauskas told Lithuanian portal DELFI that the memories of the former shareholder of the Snoras bank in his interview to DELFI are nonsense.

Antonov and Baranauskas are suspects under five articles of the Criminal Code

The Prosecutor General's Office, performing pre-trial investigation of possible misappropriation, embezzlement of Snoras bank assets, money laundering, fraud accounting and other criminal acts, established new criminal offenses of the bank’s former executives and shareholders Vladimir Antonov and Raimondas Baranauskas.

Russian oligarchs’ money got stuck in Krajbanka

Russian oligarchs suffered from the collapse of Snoras bank and Latvijas Krajbanka. Vedomosti newspaper found some of Vladimir Antonov’s banks’ customers.