CHAIRMAN: DR. KHALID BIN THANI AL THANI
EDITOR-IN-CHIEF: PROF. KHALID MUBARAK AL-SHAFI

Business

Forensic audit

Published: 17 Aug 2014 - 10:47 pm | Last Updated: 21 Jan 2022 - 06:01 pm

People walk past the logo of Portuguese bank Montepio outside its headquarters in Lisbon. According to local media, the Bank of Portugal has ordered a forensic audit on Montepio to ascertain its exposure to Espirito Santo Financial Group.