Banking and Finance: NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region

06 Apr 2021 9:09 AM | Anonymous member (Administrator)

The National Crime Agency (NCA) has concluded its pre-investigative evidential review into allegations of fraud concerning the then HBOS Impaired Assets Division, London and South-East Region.

NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region - National Crime Agency


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