Financial Crime Financial Crime

EY 'colluded with Dubai' to protect corrupt client, whistleblower tells UK court

By Annie Robertson
  • 28 Jan 2020 11:58
  • 28 Jan 2020 11:58

UK auditor Ernst & Young "colluded with the Dubai authorities" to help protect a corrupt client involved in money-laundering, a former employee told a London court today.

Amjad Rihan, a former EY partner based in Dubai, alleges that several group companies — EY Global, EY Europe, EY Services and EYGS — failed to

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