Whistleblower sues EY over Dubai gold refinery scandal - Accountancy Age

Whistleblower sues EY over Dubai gold refinery scandal
Accountancy Age
Whistleblower Amjad Rihan is suing former employer EY over its handling of a scandal relating to gold refining company the Kaloti group, in which the firm was accused of bringing in gold from conflict zones and laundering money. As a partner at EY ...
Whistleblower claims accountants turned a blind eye to Dubai firm he says painted 5 tons of gold to look like silverBusiness Insider
Bribery, bullion & bullying: Former EY employee sues company for Dubai gold scam cover upRT

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