Whistleblower claims E&Y turned a blind eye to Dubai firm he says painted 5 tons of gold to look like silver
|01/22/2018||Posted by BusinessMediaguide.Com under General World News||
- An E&Y whistleblower claims his former employer is guilty of suppressing information about money laundering and other wrongdoing in its audit of a Dubai gold company.
- Amjad Rihan is suing his former employer and has accused E&Y of continuing to work with Kaloti group after he blew the whistle in 2014.
- Kaloti group is accused of painting gold bars silver to avoid export restrictions and of doing business with organisations listed by US authorities as fronts for terrorism and organised crime, according to documents filed in the high court.
- E&Y and Kaloti group have denied any wrongdoing.
LONDON — Big Four consulting firm Ernst read more >>>