Delta Bank

Hide and blur: How Nikolay Lagun is going to hide his assets with the help of three women

The former owner of the bankrupt Delta Bank, Nikolai Lagun, who is on the international wanted list, transfers the severity of the criminal cases related to him, as well as...

2 weeks ago

$1.5 billion scheme: ex-owner of Delta Bank Lagun fakes bankruptcy to save assets?

On August 19, the Kyiv Economic Court began hearings on the bankruptcy case of Nikolai Lagun, a scandalous fugitive banker who was repeatedly caught...

1 month ago

Nikolai Lagun continues to receive income from the company in Ukraine and occupied Crimea

The ex-owner of Delta Bank PJSC Nikolai Lagun, who may be involved in the misuse of $1.5 billion, is trying to declare himself “insolvent” through the court...

12 months ago

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