6 years ago
Whistleblower claims accountants turned a blind eye to Dubai firm he says painted 5 tons of gold to look like silver
Big Four consulting firm Ernst & Young (E&Y) has been accused of "unlawful, unprofessional, and unethical" behaviour relating to its audit of a Dubai gold company accused of money laundering and buying gold from conflict zones. The allegations were made in documents, seen by the Guardian, filed in the high court by lawyers acting for Amjad Rihan, a former E&Y partner who blew the whistle on the alleged scandal in 2014.
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