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Chief sought answers from building society over fraud

Dundee City Council’s chief executive sought assurances over anti-money laundering practices from a major building society following a £1.1m fraud by a former staff member, it has emerged.

By Mark Conrad | 18 April 2018

Dundee City Council's chief executive sought assurances over anti-money laundering practices from a major building society following a £1.1m fraud by a former staff member, it has emerged.

David Martin wrote to Nationwide Building Society after a request by the council's scrutiny committee.

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Popular articles by Mark Conrad

  1. Solace presses for multi-year settlements
  2. Mayors call for a 'decade of devolution'
  3. Tewkesbury consultation extended
  4. Bev Craig to lead LGA Labour group
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