Today, the Individual Deposits Guarantee Fund introduced an interim administration to the bank. The Fund reports that according to the decree of the National Bank No. 264-rsh / BT of April 24, 2017, the administration was introduced until May 23.

The press service also recalled that the shareholders of the bank are David Zhvania and Nikolai Martynenko. However, the reasons for the decision the regulator did not specify.

Recall, on January 1 by the size of assets Diamantbank was ranked 24th among 93 operating banks.

As reported URA-Inform, the National Anti-Corruption Bureau on April 20, 2017 detained Nikolai Martynenko on charges of taking bribes during state purchases of "Energoatom".