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Migrant Indian businessman BR Shetty had built the UAE’s largest privately owned health operator NMC Health, which propelled him into the club of the richest billionaires of the world. But a single tweet brought his massive business empire crumbling down.
Investegate announcements from Finablr PLC, Statement re Notification of Auditor Resignation
Investegate announcements from Finablr PLC, Statement re Xpress Money Services Limited
Investegate announcements from Finablr PLC, Statement
Prism, RSP appoint Matrix for financial compliance at Finablr ABU DHABI, February 8, 2021 The consortium of Prism Group and Abu Dhabi’s Royal Strategic Partners (RSP) has appointed technology solutions firm Matrix International Financial Services to advise on financial compliance and fraud prevention measures at Finablr and its subsidiaries. Matrix is one of the world’s leading specialists in providing business and technology solutions for the complex needs of the global financial industry and capital markets. Its expertise includes devising and implementing fraud prevention strategies...