WebMay 9, 2024 · Antonov and another Snoras Bank shareholder, Raimondas Baranauskas, have been accused by Lithuanian authorities of embezzling €565 million from Bankas Snoras. Antonov, who is a Russian citizen, is currently serving a 30-month sentence in a Russian penal colony for embezzling 150 million Russian rubles from JSC Bank … WebVladimir Antonov, the former majority shareholder of Lithuania's bankrupt bank Snoras, was detained by Russian law-enforcement in St. Petersburg on Wednesday, the Russian TV channel RBK reported. According to police sources quoted by RBK, Antonov was detained as part of an investigation by Russian law-enforcement officials into suspected fraud ...
Post-Soviet Billionaires Invade UK … Via British Virgin Islands
WebNov 16, 2011 · Bank Snoras had 6 billion litas ($2.3 billion) in deposits at the end of September, according to data from Lithuania’s commercial banks association. WebOur cooperation with this bank was a rather long one, though it varied in intensiveness – depending on the policies the bank adopted at various times. In November 2011, the Central Bank of Lithuania placed Snoras under temporary administration. home health regulatory requirements
Arhīvs / Diena / Arhīvs / Diena
WebOct 5, 2024 · This includes a recent acquisition of Capital Bank (included in our top list of banks in NC in past years). In 2024, First Horizon intends to become even larger through a merger with IberiaBank. This will result in this best bank in NC having $75 billion in assets and a presence in 11 states throughout the Southeast. Bankas Snoras AB or simply SNORAS (Nasdaq Baltic: SRS1L, Nasdaq Baltic: SRS2L) was a commercial bank, founded in Lithuania operating in all three Baltic states. It was a member of the financial group Konversbank and was listed on the NASDAQ OMX Vilnius stock exchange. On November 16, … See more Bankas Snoras AB was founded 1992 as a regional bank of Šiauliai and renamed to its current name in 1993. It was recognised as the best bank in Lithuania in 2006 by financial publisher The Banker. However, an inspection at the … See more Snoras has invested in a variety of business, most notable are: • Investment bank Finasta • Latvian bank Latvijas Krājbanka See more Snoras, in 2024, purchased 29.8% of shares of Dutch sports car manufacturer Spyker Cars. In the same year, Snoras sold the stake in Spyker Cars. In 2010, Snoras became sponsor of Renault F1 team. See more Snoras was listed on the NASDAQ OMX Vilnius stock exchange. Major shareholders, holding more than 5% of the shares of the … See more In 2011, November 16, by the decision of the Government of the Republic of Lithuania, the bank's activities were suspended, its managers were dismissed due to the possible … See more WebSep 30, 1998 · Bank Snoras of Lithuania is adopting the Multos operating system, De La Rue Card Systems and Maosco Ltd. announced. The companies said the bank's commitment to purchase 50,000 cards from De La Rue will result in its being one of the first in the world to implement Multos, which is closely associated with the Mondex smart card … himadri speciality share