You're reading: Business New Europe: Massive corruption at Ukraine’s Naftogaz funnelled through western banks

Business New Europe: Massive corruption at Ukraine’s Naftogaz funnelled through western banks

By Business New Europe.
Civilians walk past the Naftogax office in Kyiv.
Photo by AFP

Italian banking giant UniCredit ignored money-laundering allegations to deal in funds connected to a controversial $400 million deal between Ukraine's corrupt state energy company Naftogaz and Latvia's Riga Shipyards, according to documents obtained by bne.

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