Whistleblower sues EY in Dubai gold audit corruption case.

Accountancy giant EY covered up evidence after a gang used black market gold to launder dirty money, a BBC documentary will claim tonight in the latest allegation highlighting the role of the.

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He ruled that EY had helped cover up results of an audit led by Rihan of Kaloti's business practices, including that it paid billions of dollars in cash for gold without adequately checking its origin, and bought gold bars from Morocco coated in silver to avoid export restrictions.During Rihan’s time with EY in Dubai, one of his tasks as an auditor was to evaluate Kaloti’s business practices, particularly its sourcing of gold. Rihan alleged that in 2012, Kaloti imported gold from Morocco and covered it in silver to fool Moroccan authorities and avoid that country’s gold export restrictions. He also suspected that.

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 23 June 2020, all Resolutions were duly passed by the Company's.

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One of the few people to ever take on a prominent accounting firm in court, Mr Rihan had sued EY for forcing him out after he exposed a string of alleged illegal activities by a Dubai gold company.

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EY Dubai ceased acting for Kaloti in 2014, shortly after EY Dubai completed its reports on this matter. In 2015, the DMCC sanctioned Kaloti, removing it from Dubai’s list of approved gold refiners. It was the work of EY Dubai that brought Kaloti’s issues to the attention of its regulator, the DMCC.

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Kaloti, a Dubai-based refiner of gold and other precious metals, hired EY Dubai in early 2013 to do an audit to affirm its practices related to the responsible sourcing of gold — a requirement.

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Mr Rihan claimed EY suppressed his concerns about large sums of cash being paid out by the company and about gold bars that had been disguised as silver to avoid trade restrictions.

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EY suppressed his concerns about large cash transactions made by Kaloti and that the company was smuggling large quantities of gold coated with silver from Morocco to avoid trade restrictions.

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Ely Gold Royalties is a Nevada-focused royalty investment company. We generate revenue by selling mineral properties to mining companies while retaining a long-term royalty that pays us for the life of the mine. Our business model includes the purchase of existing royalties from third parties as well as optioned sales of properties that provide ongoing revenue and eventual royalties.

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Kristen Gold is a Manager on the Americas Corporate Responsibility (CR) team at EY. She works on enabling our people to use their skills to support impact entrepreneurs, works with market-facing and sector teams to deepen client relationships through CR, and is in the nascent stages of exploring what “responsible business” means at EY. For the past seven years at EY, Kristen has created.

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