A senior UBS private banker allegedly sanctioned the creation of an illegal offshore investment vehicle for one of India’s most powerful businessmen, saying that Anil Ambani’s status as a “mega-client” could justify waiving the rules, a London tribunal has been told.
一伦敦特别法庭了解到,瑞银(UBS)一位高级私人银行家被指曾批准为印度最具实力的商人之一安尼尔•安巴尼(Anil Ambani)创建一只非法的离岸投资工具。他曾表示,安巴尼的“超大客户”地位可以作为不遵守规则的理由。
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