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ang
08-01-2013, 07:17 PM
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Eight charged in connection with Operation Hornet

Tuesday 08 January 2013, 6:54pm
Thames Valley Police, on the advice of the Fraud Group of the Crown Prosecution Service, has charged eight people following a large-scale investigation into Corruption and other offences originating from the Halifax Bank of Scotland branch in Reading, Berkshire.

The charges follow an investigation carried out by the Force’s Economic Crime Unit (ECU), after the case was referred to Thames Valley Police by the Financial Services Authority (FSA) because the alleged offences originated from HBOS’s Impaired Assets team based at Reading.

http://www.thamesvalley.police.uk/newsevents/newsevents-pressreleases/newsevents-pressreleases-item.htm?id=241720