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Martello|Risk -News
Auditor Amjad Rihan says EY covered up transactions that were "way beyond suspicion"

20 Apr Ex-EY whistleblower wins $10.8m in damages’
BBC News

Posted at 13:03h in Gold

Accountancy firm EY has been ordered to pay $10.8m in damages to a whistleblower who claimed it covered up evidence of money laundering. Auditor Amjad Rihan sued EY after being forced out of his job in 2014. A year earlier, Mr Rihan led an audit that discovered...

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