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NatWest sued for £250mn by firm linked to Thurrock council scandal
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NEWSDECK ANALYSIS
The Rockfire Group's involvement in the Thurrock council scandal has been under scrutiny, with the company having been involved in a number of investments and developments in the area. The lawsuit against NatWest is significant as it highlights the potential role of financial institutions in facilitating or enabling fraudulent activities. The case may also have implications for the banking sector's anti-money laundering controls and procedures.
This story is currently only covered by one source from a single part of the political spectrum. NewsDeck will update this page automatically if other outlets pick up the story.
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FT UK
NatWest sued for £250mn by firm linked to Thurrock council scandal
Rockfire Group’s liquidators claim lender’s Royal Bank of Scotland subsidiary processed unauthorised payments
1 Jul, 04:00
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