The Sunday Telegraph

Police watchdog looks into alleged bank leaks

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A police force has referred itself to the Independen­t Office for Police Conduct over claims that informatio­n relating to allegation­s of fraud against Lloyds Bank was leaked to the lender.

Avon and Somerset Police has made a mandatory referral to the IOPC over claims relating to a long-running inquiry into allegation­s of fraud at the Lloyds Recoveries unit in Bristol. A police spokesman confirmed the force received a complaint from a member of the public alleging serious corruption.

Documents appeared to show that informatio­n about a confidenti­al meeting between two senior officers and the alleged victim, Kashif Shabir, was passed to the bank without his knowledge, the BBC reported.

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