Nikolay Lagun
Today, a number of Internet media reported that the owner of Delta Bank, Nikolai Lagun, was arrested at Zhulyany airport. There is still no confirmation of this message.
Here is the text of the message from the site Compromising portal:
The owner of Delta Bank, Nikolai Lagun, was detained today at the Zhulyany airport by SBU officers while attempting to fly on his own plane outside of Ukraine.
As Data Bank reports, citing its own sources in the SBU, Lagun is accused of money laundering for Yanukovych’s “family”, financing separatists in eastern Ukraine and fraud in the foreign exchange market, which the Ukrainian media have repeatedly written about.
According to the publication, Nikolai Lagun is now in the SBU pre-trial detention center; half an hour ago lawyers were allowed to see him. The issue of a preventive measure for the scandalous banker will be decided by the Pechersk court in the person of the no less scandalous judge Vovk.
At the moment, representatives of the SBU are refraining from making any comments regarding the arrest of Nikolai Lagun.
Let us add on our own that a real “hunt” has begun for Nikolai Laguna. A number of media outlets published publications that were clearly ordered. For example: How a failed intelligence officer became a banker for the “Family”
SKELET-info