Delta Bank must repay UAH 1,2 billion to the Deposit Guarantee Fund.

by Editor • 16.02.2017 • 0 Comments

On January 31, 2017, the Supreme Commercial Court of Ukraine (SCU) dismissed the cassation appeal of the State Mortgage Institution (SMI) and upheld the decision of the lower courts on the claim of the Deposit Guarantee Fund against Delta Bank. Thus, the property rights pledge agreement concluded between Mykola Lagun's bank (more about him - Criminal schemes of banker Nikolai Lagun (investigation)) and the State Mortgage Institution.

According to the case materials, Delta Bank, under an agreement, transferred to the State Institution the right to claim 2152 loans with a collateral value of UAH 1,2 billion.

However, the panel of judges of the Supreme Commercial Court of Ukraine upheld the decision of the courts of previous instances that Delta Bank could not have entered into a pledge agreement with the State Institution of Justice a month before the introduction of the temporary administration, since at that time the bank was subject to restrictions imposed by the National Bank.

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