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.
一倫敦特別法庭瞭解到，瑞銀(UBS)一位高級私人銀行家被指曾批准爲印度最具實力的商人之一安尼爾•安巴尼(Anil Ambani)成立一隻非法的離岸投資工具。他曾表示，安巴尼的「超大客戶」地位可以作爲不遵守規則的理由。
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