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NMC trial: bank executives 'approved payments in bulk'
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NMC trial: bank executives 'approved payments in bulk'
Bank of Baroda co-defendant of NMC Lender ‘had to primarily believe client’ ‘No motive to collude in fraud’ Executives from India’s Bank of Baroda told a UAE court they believed frequent high-value transactions involving accounts connected with the collapsed Abu Dhabi-based NMC Health were “commonplace” and “legitimate”. Bank of Baroda, which is majority owned by the Indian government, is one of three defendants in the ongoing $5.4 billion fraud…
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