23 Jan INSIGHT-Ukraine money-go-round: how $1.7 bln in bank loans ended up offshore
ARTSYZ, Ukraine/LONDON, Jan 24 (Reuters) – When Ukrainian
company Profit signed a $48.5 million deal with a British firm
in 2014, it became part of what prosecutors in Ukraine say was a
potentially criminal scheme that moved $1.7 billion from the
country’s biggest lender to offshore accounts.
company Profit signed a $48.5 million deal with a British firm
in 2014, it became part of what prosecutors in Ukraine say was a
potentially criminal scheme that moved $1.7 billion from the
country’s biggest lender to offshore accounts.
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