Russian born Vladimir Antonov and his partner Raimondas Baranauskas were accused of asset stripping at Lithuanian bank Snoras.
The arrest warrant lists the two as suspects in regard to alleged fraudulent accounting, forgery of documents, abuse of authority, misappropriation of property, money laundering and other criminal offenses committed by the bank Snoras.
Money laundering structuring - The company has also been accused of paying bribes to the Dominican (Commonwealth of Dominica, W.I.)
Antonov, 36 who up until Monday was the owner of British football club Portsmouth also had a controlling stake in the Dominican Bank Banco Transatlantico.
[5] This decision was adopted as the result of the actions taken by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) against the so-called “Waked Economic Group” due to Mr. Nidal Waked is one member of the board of directors.