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EY partner labeled 'paranoid' after uncovering money-laundering, UK court hears

By Annie Robertson ( February 12, 2020, 17:29 GMT | Insight) -- A former Ernst & Young executive was labeled paranoid and a conspiracy theorist by colleagues at the Big Four auditor after he uncovered a $200 million money-laundering scandal, his lawyer told a London court today. Amjad Rihan is suing his former employer for millions of pounds in damages, claiming he was forced out of his position after blowing the whistle on suspicious activity at client Kaloti Group.A former Ernst & Young executive was labeled paranoid and a conspiracy theorist by colleagues at the Big Four auditor after he uncovered a $200 million money-laundering scandal, his lawyer told a London court today. ...

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