Fraud & Ethics
Investment Banking
Legal
Uncategorized
UK investigators criticised over Qatar fundraising probe
The UK’s top fraud investigation agency failed to take the proper steps to secure key documents from the lawyers of Qatari investors before the trial of four bankers accused of making secret payments worth £322 million (Dh1.5 billion). A judge said the documents would “almost certainly” contain discussions of the…
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Click here to read the full story: The National