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FCA censures collapsed FTSE 100 company for publishing ‘materially inaccurate’ financial statements
Some bad things happened and they’re not going to happen again, maybe, hopefully
Ending of previously undisclosed probe comes three years after FTSE 100 group collapsed amid fraud allegations
Big Four firm defends $2.7bn claim as role of auditors in detecting fraud comes under scrutiny
Abu Dhabi hospital group’s administrator alleges litany of errors at Big Four auditor
Hospital group collapsed in 2020 after revealing more than $4bn in previously undisclosed debt
Former FTSE hospital operator collapsed in 2020 after disclosing more than $4bn in debts
Lawyers for Indian-born tycoon BR Shetty claim he had been victim of ‘debt-fuelled Ponzi scheme’
Based over a row of shops, King & King audits more than 60 of the steel magnate’s companies
The potential collapse of the financial group could put many small businesses and thousands of jobs at risk
Abu Dhabi Commercial Bank has exposure of more than $1bn to collapsed healthcare group
Collapsed healthcare group’s administrators prepare to sue Big Four firm for negligence
Hospital group wards off debt-claim enforcement to allow it to remain open as virus surges in Gulf
Recessions tend to do a good job of uncovering scams
Forged documents relating to purported medicine sales claimed to underpin fraudulent debt raising
Injunction follows latest creditor move to recover funds from collapsed hospital operator
Auditors found that debt owed by founder BR Shetty was wrongly assigned to the hospital operator
Accountant’s role with Dubai gold company, NMC Health and Wirecard put its controls under scrutiny
Bank of Baroda seeks to recover $250m after collapse of UAE’s largest healthcare provider
Scandal at former FTSE 100 company has damaged reputations of London and the UAE
Accountancy firm dragged into FRC’s probe of healthcare chain’s financial statements
London-based group arranged financing for NMC Health, BrightHouse and Agritrade
Indian entrepreneur claims a small group of executives were involved at the hospital group
The UAE-based healthcare group’s troubles have amplified concerns about local regulators
Various managers and shareholders accused of fraud and forgery
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