Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
NMC founder sues EY, banks and execs for $8bln over alleged fraud
B.R. Shetty, the founder of stricken UAE hospital operator NMC Health, has sued auditor EY, two former top executives of his companies and two banks in a U.S. court, seeking $8 billion in damages for an alleged multibillion-dollar fraud at his group. EY said in a statement: "We believe this…
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