The money reportedly vanished in a series of murky loans dealt out last November by three major banks — one of them state-owned — to as yet unknown recipients
Source:
http://www.usatoday.com/story/news/world/2015/05/05/kiev-ukraine-moldova-globalpost/26923909/
A case like this wouldn't happen if there aren't people in the authority who helped this thing done. Well, that's fcked up if people would lend some people money without asking their personal information and such. Something fishy happened here.
Also, wrong board. Kindly move to Politics and Society.