Thread: £21 Million Fraud At Bank Of Scotland In 1996

BBC NEWS | Scotland | Edinburgh and East | Bank manager in £21m loan fraud

FROM 1996 !!!!

A bank manager carried out a £21m fraud on his employers as they named him business manager of the year.

Donald Mackenzie, 45, admitted at the High Court in Edinburgh to taking loans over five years up to March 2004 from the Royal Bank of Scotland by fraud.
The father-of-two had been employed as a business manager at the bank's Princes Street branch in Edinburgh.
A judge deferred sentence on Mackenzie for a background report, but rejected a plea he be allowed to remain on bail. Mackenzie also pleaded guilty to stealing £37,170 between

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think this one deserves a bump

wonder if there are are any more "skeletons" ??

Here's a skeleton about to come out.

http://www.sundayherald.com/news/her...tions_overuse_
of_troubleshooters_who_mi sappropriated_company_mon

Hope this link works - if not, go to Sunday Herald and key in HBOS Faces Hard questions....

This little [problem] has cost HBOS between £500M and £1BN and it has affected thousands of people. But as you'll see in the article - they have nothing constructive to say. In fact, they've chosen the route of victimising the victims of this crime. In my own case, not content with destroying my family business, HBOS senior executives are also hell bent on evicting us from our house - even although a Judge has refused to do so on four occassions.

By the way, if anyone on this site has any knowledge of perjury laws, I'd be really grateful if you would PM me as I really need some advise. the police have been helpful but I fear they are not well practised in the avoidence of legal Corporate trickery.

many thanks
Spandavia

Any chance a member of site team could change the title to include the word "Royal" as Spandavia has issues with HBOS(not related to RBOS) Thanks.