Pffft, my wife could spend that in a week....if I had 4 billion...
“The auditors discovered that Kaloti had paid out a total of $5.2bn (£4bn) in cash in 2012, but failed to report suspicious activity to the money laundering authorities.” This is like the plot of a film. £4 billion in cash in one year to buy GOLD.https://www.bbc.co.uk/news/uk-50194681 …
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Most of this information appears to be coming from the lead auditor, who has spoken out for the first time in half a decade following becoming embroiled in a legal battle with his former employers.
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The idea that the lead auditor is speaking out for the first time may be a reasonable conclusion from the BBC article, but it is not in fact true.https://twitter.com/mattberkley/status/1188912318459138048 …
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Audited in Dubai........... Not looking like a golden week for EY.
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And the bank phones me when I transfer £4k to buy a sofa from a private person.
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