Thursday, 24 May 2018

Tag Archives: Barclays Bank

Barclays Bank charged over Qatar financial loan

BARCLAYS

Britain’s Serious Fraud Office charged a unit of Barclays yesterday over alleged fraud linked to emergency fundraising from Qatar during the financial crisis a decade ago, the bank said. The announcement follows a decision by the SFO in June last year to charge Barclays PLC, or the unit’s parent group, ...

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British Indian bank employee jailed for money-laundering

BRITISH INDIAN Jinal Pethad

LONDON: An British-Indian employee of Barclays Bank who acted as a “personal bank manager” to two money launderers has been jailed for six years and four months for his role in a conspiracy to launder more than £2.5 million that had been stolen using malware. Cyber crime officials said London-based Jinal ...

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