Close

Articles Posted in criminal fraud

Updated:

Barclays Faces New Criminal Fraud Charge Over $3B Qatar Loan

In the UK, the Serious Fraud Office is charging Barclays Bank (BARC) with engaging in illegal financial assistance when it gave Qatar Holdings LLC a $3B loan in 2008 so that the latter could acquire shares in Barclays Plc. British prosecutors had previously charged Barclays Plc. and four bank executives…

Contact Us
Live Chat