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Tuesday, July 24, 2012

''Corruption allegations, major fraud inquiries, a senate probe into deals with drug-running gangsters in Mexico ... and a luxury yacht. Welcome to the world of banking 2012''

From Herald Scotland
By Ian Fraser

''Thames Valley Police has already handed evidence to the Crown Prosecution Service. The papers have since been reviewed by the director of public prosecutions, Keir Starmer and Attorney General Dominic Grieve. The Sunday Herald has learned that the charges – that could include corruption – could be pressed within weeks.

The probe, code-named "Operation Hornet", is described by a police officer involved as "the largest fraud investigation of its type in the UK". Under way since June 2010, it has been led by Thames Valley Police and the Serious Organised Crime Agency.''

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