The court confirmed the legality of the liquidation of Delta Bank Laguna.

by Editor • 06.09.2016 • 0 Comments

On August 31, 2016, the Kyiv Administrative Court of Appeal upheld the liquidation of Mykola Lagun's Delta Bank PJSC, according to the NBU press service.

(Read more about Nikolai Lagun in the article Criminal schemes of banker Nikolai Lagun (investigation))

As a reminder, a client of the liquidated financial institution filed a lawsuit with the Kyiv District Administrative Court against the NBU demanding that the decision to liquidate Delta Bank be declared illegal.

The District Administrative Court denied the plaintiff's claim. He then appealed to the court of second instance. The Kyiv Appellate Administrative Court ruled to dismiss the plaintiff's appeal.

As a reminder, Delta Bank Laguna was declared bankrupt on March 2, 2015. On October 2, 2015, the National Bank issued a decree liquidating this financial institution.

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