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“I have seen clear evidence that Lord Dennis Stevenson, the Chairman of HBOS, knew about the Reading fraud from late summer 2006 but sought to cover it up. Lloyds must have done the same after their takeover of HBOS in September 2008. It is a criminal offence (perverting the course of justice) when a person prevents justice from being served on another party. The Financial Conduct Authority says it is now investigating the cover up but they cannot be trusted to do this because they are themselves implicated in it as they were told about the fraud as far back as 2007 by the victims and did nothing. The cover up, including the part played by the FSA / FCA should be investigated by the criminal authorities such as The Serious Fraud Office.”

Paul Moore

Head of Group Risk HBOS 2002-2005