kvs wrote:Ukrainian gas scam
Ukraine uncovered a multi-year scam with the "reverse" of Russian gas from Europe
In order to carry out a grandiose scam, Ukraine opened a company - "laying" in Europe, which allegedly engaged in reverse engineering, acting as a fictitious intermediary between the Russian Federation and the EU, but in fact siphoned off a lot of money, receiving kickbacks on gas supplies. The" income "of the fake company was from $ 100 for every thousand cubic meters of Russian gas released under the "scheme". And on the border of Hungary and Ukraine, a gas bridge was made to drive some volumes of raw materials around for reporting purposes.
Although we knew about the reverse flow scheme to rebrand Russian gas, there was little information out there on the financing of the scheme. No doubt someone has been double crossed and this is the start of a bit of sunlight.