Tag: Дельта Банк

• 
  AGRO HOLDINGS (UKRAINE) LIMITED Mykola Lahun National Bank Supreme Court Агропросперис Банк Агропросперіс Банк Астра Банк Верховний суд Верховный суд Дельта Банк Микола Лагун Национальный банк Національний банк НБУ Николай Лагун

  The Supreme Court confirmed the insolvency of Astra Bank

  The Supreme Court declared Astra Bank insolvent, the press service of the National Bank reports. By its decision, the Supreme Court overturned the decisions of the Kyiv District Administrative Court and the Sixth Administrative Court of Appeal, which found the central bank’s actions illegal. The NBU reminded that Astra Bank is the only bank that […]

• 
  Mykola Lahun Office of the Attorney General Дельта Банк Микола Лагун Николай Лагун Офис генерального прокурора Офіс генерального прокурора

  The former owner of Delta Bank suspected of evasion of 33 million UAH of taxes

  Office of the Attorney General suspects the former owner of Delta Bank, Mykola Lahun, of tax evasion in the amount of 33 million hryvnias. According to the investigation, in February 2015, the former owner of Delta Bank JSC received more than 153 million hryvnias as payment for the purchase of registered shares of the bank […]