Barclays freezes far right partys accounts
The left/right partys account of Barclays has gone dark, according to sources at the UK-based bank, following reports in Britain and other markets that it was involved in a massive fraud. The bank denied allegations by a UK newspaper and the European Commission that its accountants were involved in fraud. Barclays declined to comment on the accusations, citing company policy. “We do not comment on rumour and speculation, nor do we comment on speculation that has already been proven false,” the bank said in a statement.
The bank has frozen all other partys accounts of the Barclays group in the U.K. and in Luxembourg due to similar allegations, although it has not been able to verify them. The bank would not comment further and a spokeswoman declined to comment on whether any of its employees had been banned from participating in any bank or other industry events.
“We are working hard to respond quickly and appropriately to the reports and are committed to providing a full range of support to the individuals affected by these claims,” she added.
On Wednesday the Bank of England said it was assessing the report but that the financial institution had seen a “consistent pattern of suspicious activity” in its London branch. The bank announced that staff, including accountants, have been offered redundancy and that some were told to leave the region.
“The bank is taking this very seriously and is also reviewing its processes for managing suspicious activity,” the bank said in a statement.
The scandal was “being driven by individuals with clear criminal intent”, the Bank said.
“The problem at the Barclays group is that criminal allegations have been made and pe더킹 카지노ople have been banned from attending bank and industr온라인바카라y events. The group’s internal controls are in place to prevent incidents from happening again so that people can move on in their lives and focus on improving슬롯 머신 the situation.”
The U.K. tax authority, the Office for National Statistics, on Wednesday accused Barclays of “high levels of tax evasion.” The tax office said it had issued summons to the group’s British arm, its British bank account holders in Belgium and the U.S. and U.K.-based subsidiaries of Barclays.
At the weekend an investigation was under way by U.K.-based HMRC over claims that Barclays had not properly declared payments made by its European subsidiaries to offshore tax havens.
The government in Britain said that it was monitoring “proceeds from any investigation by HMRC or the tax authority, including Barclays to determine if the tax evasio