Rabobank: financiering van 12 miljoen voor incassoconcern op basis van vervalste cijfers Deloitte

Rabobank financed a debt collection company with €12 million based on falsified Deloitte financial statements. The bank, Deloitte, and two bankruptcy trustees filed fraud charges against two brothers behind the now-defunct Nova Group. Investigators claim the concern was essentially a fraudulent scheme, raising serious questions about due diligence failures in corporate lending and financial auditing practices.