US EditionEY accused of enabling fraud and ignoring organized crime links of Macau junket groups
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EY accused of enabling fraud and ignoring organized crime links of Macau junket groups
One of the world’s largest accounting firms, Ernst & Young (EY), is facing allegations that it knowingly enabled fraud, misled regulators, and ignored links between its clients and organized crime connected to former Macau junkets groups Suncity and Tak Chun, according to a whistleblower lawsuit filed in U.S. federal court. The post EY accused of enabling fraud and ignoring organized crime links of Macau junket groups first appeared on Asia Gami…
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