The Times said that it is "understood" that a claim that government-funded guarantees have been wrongfully secured in order to remove companiesí overdrafts and pass risky SME loans on to the taxpayer is one of the issues under examination.
The Times said it has seen correspondence that shows that the SFO is studying allegations about alleged abuse by lenders. The newspaper said that one of the SFO's senior intelligence officers described the research case as "complex" and "far-reaching."
Hispanic #1 Breaking News for Entrepreneurs, Professionals and Small Business Owners - HispanicBusiness.com
OCTOBER 31, 2014
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