AP IMPACT: Wide scale Ukrainian scam intercepted billions in taxes using fake companies

  • by: MARIA DANILOVA , Associated Press
  • Updated: June 10, 2014 - 3:10 AM

KIEV, Ukraine — On paper, the Ukrainian trading firm known as Mistral dealt in management consulting and research, doing millions of dollars' worth of deals before going bust after Ukrainian President Viktor Yanukovych was chased out of office earlier this year.

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