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 processed $5.5 billion in loans to shell companies, all bearing the same signature. The borrowers were linked to oligarchs, and the loans lacked basic safety features such as repayment schedules or collateral appraisals.
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