Fraud & Ethics
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Bank statements confirm fake invoices money was paid to David Haigh, GFH Capital says
Dubai, statements from the banks confirmed that payments for fake invoices were made to Haigh, GFH Capital said in a statement on Wednesday. Haigh is being detained by the police in Dubai while under investigation for embezzlement of at least £4 million (Dh23.8 million) from his then employer, GFH Capital,…
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Click here to read the full story: Gulf News