It is several years since an entry appeared regarding a notorious scam that involved numerous foreign creditors in Ukraine – some with foreign Government issued guarantees (Germany for example). The company at the centre of the scandal is Mriya, then owned and run by the Guta family, and which seems to have gone into the realms of serious criminality when Mykola Guta assumed control of the firm from his father.
The above link outlines some of the issues and modus operandi. as they were then apparent.
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