El Tribunal Supremo de Ucrania ha devuelto el caso Laguna para un nuevo juicio.

by Redactor • 27.10.2020 • 0 Comentarios

El 13 de octubre, el Tribunal Supremo anuló la sentencia del Tribunal Comercial de Apelaciones del Norte, que, a petición de la Oficina Nacional Anticorrupción de Ucrania (NABU), invalidó el acuerdo de cesión del 29 de marzo de 2013, según el cual Delta Bank transfirió a Kalouma Holdings Limited el derecho a reclamar 87,3 millones de dólares contra Silisten Trading Limited, informa equilibrio de aletas.

Según documentos judiciales, los detectives de la NABU están llevando a cabo una investigación preliminar en el caso penal n.º 52016000000000119, de fecha 27 de abril de 2016, sobre la malversación de fondos de refinanciación del Banco Nacional por parte de Delta Bank, que proporcionó fondos como garantía a Meinl Bank AG para cubrir las obligaciones de Silisten Trading Limited y su posterior transferencia a otras empresas y particulares.

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

Skelet.Org

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El SBU descubrió una operación de contrabando de iPhone 12 valorados en más de un millón de grivnas.

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