Fourteen PEP cases raise questions says auditor-general

There are 14 cases of politically exposed persons (PEPs) under investigation by the audit office “which at first glance appear to raise issues”, auditor-general Odysseas Michaelides said on Wednesday. He said that the issues concern “significant write-offs” of their loans. His comments, made at a House ad hoc committee investigating … Continue reading Fourteen PEP cases raise questions says auditor-general