Tag: AFP

Lithuania: French court extradites fugitive Russian banker

Via BalticaApril 7, 202601 mins

A court in France has ruled to extradite Russian banker Vladimir Antonov to Lithuania, where he has been found guilty of large-scale fraud, AFP reports. Antonov was detained in western France in December 2025, following a European arrest warrant issued by Lithuania. Antonov’s lawyer, Henry Ermeneux, said that his client would appeal the court ruling,…

Estonia: Swedbank ex-CEO convicted over money laundering

Via BalticaSeptember 12, 202401 mins

A court of appeal in Sweden has sentenced former Swedbank CEO Birgitte Bonnesen to 15 months in prison over money laundering at the bank’s Estonian branch, BNS reports, citing AFP. The court found that Bonnesen had provided shareholders with false information about measures taken at the branch to prevent money laundering. The appellate court overturned…

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AFP

Lithuania: French court extradites fugitive Russian banker

Estonia: Swedbank ex-CEO convicted over money laundering

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