For over ten years, the ex owner of the bankrupt Bank has been hiding in Vienna for over ten years and has been trying to make bankruptcy, recognizing only 7 of over UAH 50 billion of debts. Meanwhile, its business assets in Ukraine continue to work, and real estate and land-to generate income.
Analysts and journalists found out that Lagun is not just not poor, but controls the land bank with an area of hundreds of thousands of hectares in Kyiv, Ivano-Frankivsk, Chernihiv regions and even in Crimea. And all this - through the network of false persons and companies, among which four names are most often: Lytvyn, Sergienko, Mykolenko and Chabal.
Officially, the lagoon owns only a few companies, but due to the structure of related persons it controls much more. The most prominent case is Belgorod near Kiev. Formally, there are at least four companies: "cream-1", "Graffiti-2", "Borodyaninvestmen" and "Hrad Free", which have more than 300 hectares of land. The estimated cost - more than UAH 1.2 billion.
It is worth mentioning separately the elite areas in the goat: former turboses that turn into cottage towns. According to open sources, the construction is slow here, but the cost of the land is overwhelming. These are millions of dollars that the state does not even try to repay the debt to the National Bank and the Guarantee Foundation.
No less indicative case is Ivano-Frankivsk. Here, through related companies, Lagun owns 147 hectares of resort land in the village of Bystrets. More than 60 hectares of agricultural land are recorded on lagoon structures in the Chernihiv region.
Exbankir also controls a number of municipal assets, in particular, "regionalplocomunenergo" and "Nizhynteplomromezh" operating in the field of heat supply. Their value is not only in the tariffs, but also in the land on which the boiler rooms are located is another potential investment resource while the state is silently watching.
Crimean assets, which formally belong to the sister of the lagoon, are still profitable. It is, in particular, about the LCD "Sunny" in Yalta and a number of commercial real estate in Sevastopol. Since it is difficult to return this property, the question remains: why not at least Ukrainian assets have been arrested?
Lagun recognizes only 7 of 50 billion debt, and promises to repay them from the "clerk" salary in Vienna. At the same time, its structures in Ukraine are earned, and assets are not arrested even despite the obvious connection with the same Sergienko or Litvin.
Recall that 10 years ago, the Lagun and his Delta Bank became a symbol of the banking pyramid. And the question remains - why this symbol of impunity is still out of responsibility, although its assets are literally lying on the surface.
