El Banco Nacional ganó un juicio contra el antiguo propietario de Delta Bank Laguna por un terreno en Crimea.

by Redactor • 29.10.2020 • 0 Comentarios

El 7 de septiembre de 2020, el Tribunal del Distrito de Pechersky de Kiev confirmó la demanda del NBU contra Laguna Nikolai Y como pago parcial de la deuda de refinanciación del Delta Bank (233 millones de UAH), decidió confiscar varias parcelas de tierra en Crimea, informa equilibrio de aletas.

El 28 de diciembre de 2017, el Tribunal de Distrito de Kyiv-Svyatoshinsky de la región de Kyiv satisfizo la demanda del NBU contra N. Lagun (en el caso n.º 757/31527/15-c) y decidió cobrar al demandado a favor del demandante una serie de parcelas de tierra en Crimea y la región de Kyiv.

El 5 de julio de 2018, el Tribunal de Distrito Kyiv-Svyatoshinsky de la región de Kyiv confirmó la demanda del NBU contra N. Lagun (caso n.º 369/1161/17) y ordenó la confiscación de un terreno en la región de Kyiv", escribe la publicación.

Según el NBU, Lagun actuó como garante inmobiliario de las deudas de refinanciación del Delta Bank por un importe de 766.900.000 UAH.

Ранее Skelet.Org informó que La Policía nacional sospecha que Lagun evadió 30 millones en impuestos.

DOSIER: Investigación sobre los planes criminales del banquero Nikolai Lagun

En el tema: Cómo Andrey Orlov paga sus préstamos: la historia de Prominvestbank

Skelet.Org

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