пятница, 28 ноября 2014 г.

Prosecutor: Information about Snoras was concealed for several years

Former director of the Department of Credit Institution Supervision of the Bank of Lithuania Kazimieras Ramonas was concealing from the BL management the information about the property of bankrupt Snoras Bank in Switzerland for a few years.

delfi.lt portal writes that it was established by the General Prosecutors Office during pre-trial investigation.

Ramonas is accused of the fact that being the then director of the Department of Credit Institution Supervision of the Bank of Lithuania he deliberately allowed Snoras Bank to conceal from the BL the information about the assets of the bank placed in the Swiss banks for a long time, and because of such Ramonas’s intentional acts financial position of Snoras Bank had not been timely identified”, - told the reporters Darius Stankevicius, the prosecutor of the Department of Organized Crime and Corruption Investigation of the General Prosecutor's Office.
According to him, Ramonas was concealing this information for several years: More than a year.
Meanwhile, Ramonas argues that he is innocent and has become a scapegoat.

On Friday, Vilnius District Court was to begin consideration of Ramonas’s criminal case, but it was adjourned. Ramonas was dismissed from the central bank shortly after Snoras nationalization in November 2011. (http://www.15min.lt/ru/article/vesti/prokuror-informatsiju-o-snoras-skryvali-neskolko-let-504-316385)