Sovereign Games · SG-034
HE SIGNED FOURTEEN THOUSAND LOAN FILES. THE BORROWERS WERE ALL THE SAME MAN. HE NEVER SAW A REPAYMENT SCHEDULE.
Between 2014 and 2016, Nadiya Bank signed off on $5.5 billion in loans to shell companies using identical signatures. All loans were processed without repayment schedules or collateral, raising red flags that were ignored by supervisors.
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