Former Delta Bank shareholder Lagun has been allowed to travel abroad.

by Editor • 01.03.2021 • 0 Comments

On February 11, 2021, the Pechersky District Court of Kyiv granted Mykola Lagun's petition and lifted the temporary restriction on his right to leave Ukraine, reports financial balance.

Earlier, on December 2, 2020, the Kyiv Court of Appeal ruled to ban the banker from leaving Ukraine until the debt to Sberbank in the amount of UAH 948 million, USD 111,800,000, and EUR 12450000 was repaid.

The Pechersky District Court found that the applicant had presented evidence that all of his property had been seized within the scope of enforcement proceedings, "meaning that he has no objective opportunity to sell it and use the proceeds to pay off the debt, and therefore, there is no evidence of evasion of his obligations."

The court ruling states that there are “sufficient grounds to believe that M. Lagun is evading the fulfillment of the [debt] obligations imposed on him by the relevant court decision and intends to leave Ukraine in order to avoid fulfilling this decision.”

Ранее Skelet.Org reported that The court banned Lagun from traveling abroad due to his debt to Oschadbank.

FILE: Criminal schemes of banker Nikolai Lagun (investigation)

In topic: The former management of Delta Bank was notified of suspicion of embezzling 4,4 billion rubles.

National Police suspect Lagun of evading 30 million in taxes.

Skelet.Org

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