Lloyds Bank:Written question - 24189

Asked on: 26 January 2016
Attorney General
Lloyds Bank
To ask the Attorney General, pursuant to the Answer of 20 January 2016 to Question 22432, what the figure is for high actual or potential loss listed in the Statement of Principle.
Answered by: Robert Buckland
Answered on: 03 February 2016

The Criminal Justice Act 1987 provides that “The Director may investigate any suspected offence which appears to him on reasonable grounds to involve serious or complex fraud.”

Each case is assessed on its own facts and merits.

The Statement of Principle sets out some of the factors that the Director will take into account when considering the matter for investigation. All of these will be considered, and there is no minimum requirement or measure in respect of the different factors.

Each on its own or taken in combination can establish sufficient grounds for the Director to decide that the case is sufficiently large, complex or of wide public interest that it should be dealt with by the Serious Fraud Office.

Grouped Questions: 24101 | 24102 | 24099 | 24190

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