Whistleblower sues EY over Dubai gold refinery scandal

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Source: accountancy age.com 22 January 2018

“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.

Rihan says EY failed to disclose the gold company’s improper activities and instead dismissed him and branded him a troublemaker.”

Source article here



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