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UK Cos. Deny Role In $1.9B PrivatBank Sham Loan Fraud

By Richard Crump (January 3, 2020, 4:11 PM GMT) -- A group of U.K. companies being sued in England by PrivatBank have denied taking part in a sham loan scheme allegedly used to funnel $1.9 billion out of Ukraine's largest lender by its former owners, claiming they believed the transactions were genuine....

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