NCA Investigates CitiBank Cash Fraud Linked to Welsh Water Scandal
Welsh Water Scandal: The Citibank Branch, London operating as a Central Branch, remitted cash £40 million to the…
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HSBC Bank Scandal: How Welsh Water Defrauded £55M with Fake Collateral & Connivance
On 22 December 1970, Sector Chief Special Assets Management Division, North London (SAMD)-North reported to Sector Chief, HRM…