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At one point Anil Kumar’s Ransat Group reported annual turnover of $500 million. Now he faces allegations from UBS that under his watch, funds belonging to Vincom Commodities Ltd were siphoned off to family members after it became insolvent.

Hyde parkUnited kingdom generalUnited kingdomUnited arab emiratesCity ofAnil kumarMichael ryanLouise huttonVincom commodities ltdIsrael discount bankKumar ransat groupVincom commoditiesTransat groupFamily trustJudge louise huttonFamily trusts