التفاصيل البيبلوغرافية
العنوان: |
Abu Dhabi Commercial Bank files charges against NMC. |
المؤلفون: |
Bhatia, Neha |
المصدر: |
MEED Business Review. May2020, Vol. 5 Issue 5, p66-66. 1/2p. |
مصطلحات موضوعية: |
*BANKING industry, *FINANCIAL statements, *HEDGE funds, CRIMINAL procedure, FRAUD lawsuits |
مصطلحات جغرافية: |
ABU Dhabi (United Arab Emirates) |
الشركة/الكيان: |
ABU Dhabi Commercial Bank PJSC , NMC Health (Company) |
مستخلص: |
Abu Dhabi Commercial Bank (ADCB) has initiated legal proceedings against individuals linked to troubled fi rm NMC Health. In a statement to the Abu Dhabi bourse on 15 April, ADCB said criminal legal proceedings had commenced with the attorney-general in Abu Dhabi against "a number of individuals" linked to NMC Health. Financial fraud NMC Health entered administration four months after US hedge fund Muddy Waters' allegations of financial fraud at the firm emerged in December 2019. [Extracted from the article] |
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قاعدة البيانات: |
Business Source Index |