Lithuanian prosecutors have received no reply from Panama on Anatov's assets
Lithuanian prosecutors haven’t gotten a reply from Panamanian authorities to their requests to freeze domestic assets owned by Vladimir Antonov, a former Bankas Snoras shareholder.
The request for legal assistance was sent last month through Interpol, a spokeswoman for the Prosecutor General’s office in Vilnius, said.
The Panamanian banking regulator authorized the sale of Antonov’s 85.2 percent stake in Banco Trasatlantico to minority shareholders, all Panamanian, on December 14.
Original source: Bloomberg