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LEBANON UKRAINE UNITED STATES

Kroll navigates choppy waters of political auditing

The ongoing drama in Beirut over plans to audit the Bank of Lebanon (BoL) illustrates how hazardous government financial investigation [...] (270 words)

Issue dated 22/07/2020 Reading time 2 minutes

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Corporate Intelligence

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Bank of Lebanon
FTI Consulting
Igor Kolomoisky
International Monetary Fund
Kroll
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Kolomoisky's US assets. © Intelligence Online/Indigo Publications - 2021

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Bank of Lebanon
FTI Consulting
Igor Kolomoisky
International Monetary Fund
Kroll
Mossad
National Bank of Ukraine
PrivatBank
Ukroboronprom
Yakiv Smolii

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Kroll navigates choppy waters of political auditing

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

Create your free account

create a free account

Set up email notifications for these topics

GL Munitions targets Ukrainian market for Canadian ammunition

SBU takes on private military company DBC, linked to both Kolomoisky and Saakashvili

Mordechai Korf, Igor Kolomoisky's American buddy

The squad of investigators aiding Privat against Kolomoisky

By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Alvarez & Marsal stay busy in Riyadh

Riadh Salame under Kroll's watchful eye

Kroll assists UAE central bank

Kroll mourns Tommy Helsby

Zelensky's victory threatens to shake up Ukraine's defence industry landscape

Giant Ukroboronprom contract draws keen interest

Kroll, IMF's forensic accounting favourite

Set up email notifications for these topics

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