The BBC reported on 18th March reported that a former owner of Portsmouth Football Club has been jailed for 2½ years in Russia for bank fraud. Vladimir Antonov was involved in a £1.75 million loan from Sovetsky bank to a front company, knowing that it would not be repaid.
https://www.bbc.co.uk/news/uk-england-hampshire-47609147
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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