Monday 23rd December 2024
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Vanishing act: how global auditor failed to spot theft of 15% of Moldova’s wealth

One of the world’s leading auditors has been accused of negligence and incompetence after $1bn was siphoned out of Moldova from under its nose – a sum equivalent to 15% of the former Soviet republic’s GDP. Grant Thornton, the UK based accountancy giant with local franchises in dozens of countries, was the auditor for three […]

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