Maža kaina - didelė vertė. Prenumerata vos nuo 1,00 Eur!
Išbandyti
2013 08 05

Lithuanian prosecutors suspect Vladimir Romanov of large-scale embezzlement of Ūkio Bankas assets

Vladimir Romanov, former majority owner of Lithuania's collapsed Ūkio Bankas, is suspected of large-scale asset embezzlement at the bank, prosecutor Simonas Minkevičius of the Lithuanian Prosecutor General's Office has told BNS.
Vladimiras Romanovas
Vladimir Romanov / Irmanto Gelūno / BNS nuotr.

The prosecutor confirmed that the decision to call an international search for Romanov was made on July 4, "immediately after a procedural framework emerged."

"Romanov is a suspect in the case, he is suspected of large-scale embezzlement of Ūkio Bankas assets (...). The suspect is yet to be interviewed, therefore, his position on the incriminated actions is not known," Minkevičius told BNS.

The Prosecutor General's Office launched the pre-trial investigation into possible large-scale embezzlement of assets at Ūkio Bankas in February, based on information provided by the central Bank of Lithuania about suspicious transactions concluded in 2005 through 2012.

Back in February, Minkevičius said that top managers at Ūkio Bankas were suspected of renting property at unreasonably high prices and hiring relatives for high-paying jobs. The prosecutor then said that the bank's managers, not its shareholders, would be primary suspects.

Report mistake

Successfully sent

Thank you

Economy

Lithuanian producers of EPS on the way to circular economy
Gilužio Rivjera by the real estate company Homa – hundreds of apartments and millions in investment
Capitalica fund successfully issued bonds amounting to EUR 5 million to finance the Verde project in Riga

Feature

State Progress Strategy 'Lithuania 2050': will Lithuania become the 'Silicon Valley' of social enterprise?
Citus Experts: Planning to Furbish or Brush Up your Home Interior? Get Ready for a Brutal Run
How do the country's most desirable employers nurture IT talents?

Opinion

Ramūnas Vilpišauskas. The president’s achievements in Brussels were modest
Laurynas Jonavičius. Will the new German government’s foreign policy coincide with Lithuanian interests?
Eastern Partnership ‘beyond westlessness’: a new momentum for the European integration

Politics

Taiwanese Minister Ming-hsin Kung – about Lithuania’s strengths and the two countries’ looming plans
The double standards of “values-based policy”: Lithuania did not join the condemnation of Turkey
Behind the scenes of ambassadorial appointments: Seimas looking for clarification on continuing questioning at the Presidential Palace
Užsisakykite 15min naujienlaiškius