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EY engaged in 'extraordinary cover-up' of money-laundering evidence, UK court hears

By Annie Robertson ( January 27, 2020, 17:27 GMT | Insight) -- UK auditor Ernst & Young was involved in an "extraordinary cover-up" of major money-laundering evidence, a former employee told a London court today. Amjad Rihan, a former partner based in Dubai, alleges that EY failed to raise the alarm once it had seen evidence of multimillion-dollar money-laundering and silver-coated gold bars by Kaloti Group in 2013.UK auditor Ernst & Young was involved in an "extraordinary cover-up" of major money-laundering evidence, a former employee told a London court today....

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