KYIV, April 20 – The Individuals' Deposit Guarantee Fund plans to conduct international investigations into bankruptcy of Delta Bank and bank Nadra, Deputy Managing Director of the fund Andriy Olenchyk said.
"We are going to move in this direction [international investigations]… Recently, the accreditation of law companies that will work in foreign jurisdictions on the return of assets was conducted... Negotiations with companies like Kroll are conducted to involve them in the investigation of large cases. These are Delta Bank, bank Nadra. As for Khreschatyk Bank, it is difficult to say whether it will be placed to the list of these cases. This legal process lasts from five to eight years. This is a long race, but there is no other way," Olenchyk told reporters on Thursday.
|