الهندي الذي احتال على بنوك الإمارات وامتدت إمبراطوريته لمصر.. كيف تم كشفه؟!

"الهندي الذي احتال على بنوك الإمارات وامبرطوريته امتدت لمصر، كيف تم كشف التلاعب؟ - المخبر الاقتصادي اشترك في قناة المخبر الاقتصادي https://bit.ly/MokhbirEqtisadi تابع المخبر الاقتصادي على فيس بوك https://bit.ly/MokhbirEqtisadiFacebook من يمول سد النهضة؟ https://www.youtube.com/watch?v=1ccRz8UY8Fs إزاي محمد صلاح بيأثر في الاقتصاد المصري؟ https://youtu.be/IbgZAmVypDs تابع أشرف إبراهيم على فيسبوك: https://bit.ly/AshrafIbrahim لدعم القناة على باتريون https://www.patreon.com/MokhbirEqtisadi للرعاية ودعم القناة فقط: ashrafibrahim55@gmail.com المصادر: http://d.muddywatersresearch.com/content/uploads/2019/12/MW_NMC_12172019-1.pdf https://www.bloomberg.com/news/articles/2020-04-05/dubai-islamic-bank-noor-bank-exposure-to-nmc-at-541-million https://www.ft.com/content/ca54a7ea-4c20-11ea-95a0-43d18ec715f5 https://www.reuters.com/article/finablr-equity-mubadala/update-2-finablr-faces-possible-insolvency-central-bank-seizes-uae-exchange-ops-idUSL8N2BA15G https://www.ft.com/content/fe7b2a1e-622b-11ea-a6cd-df28cc3c6a68 https://www.bloomberg.com/news/articles/2020-03-31/finablr-s-exchange-business-said-to-default-on-300-million-loan https://www.ft.com/content/03f19938-ea0e-496d-8668-1c4dd80a73c0 https://www.arabianbusiness.com/banking-finance/444829-nmc-health-goes-into-administration-after-succumbing-to-creditors https://www.ft.com/content/61cced42-cbdc-4339-9768-f341eca3ee42 https://www.thenational.ae/business/markets/nmc-health-finablr-and-uae-exchange-who-is-owed-what-1.1002459 https://www.ft.com/content/dd71ea1c-92a7-4f88-81f4-c3602c0c65dd https://timesofindia.indiatimes.com/india/richest-kannadiga-br-shetty-all-you-need-to-know/articleshow/74220085.cms https://www.ft.com/content/940e5902-6443-11ea-a6cd-df28cc3c6a68 https://www.arabianbusiness.com/banking-finance/443352-br-shetty-flies-to-india-as-legal-problems-mount-in-the-uae https://www.ft.com/content/bd33c802-20bf-11ea-b8a1-584213ee7b2b https://www.bloomberg.com/news/articles/2020-01-26/why-sickly-nmc-can-t-shake-off-muddy-waters-report-quicktake https://www.ft.com/content/a13d6a74-3080-11ea-9703-eea0cae3f0de https://www.bloomberg.com/opinion/articles/2020-03-11/nmc-scandal-if-muddy-waters-is-shocked-you-ve-really-been-bad https://www.investopedia.com/ask/answers/032715/what-accounting-fraud.asp https://www.cnbc.com/2020/01/02/abu-dhabis-nmc-health-in-messy-dispute-with-us-short-seller-muddy-waters.html https://www.investopedia.com/articles/financial-theory/11/detecting-financial-fraud.asp https://www.wsj.com/articles/travelex-paid-hackers-multimillion-dollar-ransom-before-hitting-new-obstacles-11586440800 https://uk.reuters.com/article/travelex-ma-shetty-loans/shetty-gets-loan-of-up-to-800-mln-for-travelex-purchase-sources-idUSL6N0TZ14P20141215 https://www.telegraph.co.uk/finance/newsbysector/banksandfinance/10852831/Travelex-sold-to-owner-of-UAE-Exchange-in-1bn-deal.html https://www.pewresearch.org/global/interactives/remittance-flows-by-country/ https://www.worldbank.org/en/news/press-release/2019/04/08/record-high-remittances-sent-globally-in-2018 https://www.xpressmoney.com/blog/industry/why-is-india-the-top-recipient-of-remittances/ https://gulfnews.com/business/dr-br-shetty-to-expand-his-nmc-group-in-uae-and-gcc-1.1400467 http://www.brshetty.com/journey-br-shetty.html https://www.forbes.com/profile/br-shetty/#17500f106cc7 "