Ukraine money-go-round: how $1.7 billion in bank loans ended up offshore
January 24, 2018 at 02:14 AM EST
ARTSYZ, Ukraine/LONDON (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.
