1/8
YOU CAN READ THE TURNBULL REPORT; AND WHY YOU SHOULD!

When issued, The Turnbull Report was deliberately concealed by both @LBGplc, and @TheFCA, for over 3 years. The police were under pressure not to release it. The author, Sally Masterton, who was a forensic accountant...
2/8
... in Lloyds Banking Group was asked to write it by their Head of Audit and Risk.

Sally Masterton was sacked for writing it, and without proper compensation. Anthony Stansfeld (former Police Crime Commissioner at Thames Valley Police, and now an anti-corruption...
3/8
...campaigner) worked for some three years, with some outside assistance, notably from Lord Hollick, to get Sally Masterton proper compensation. Anthony Stansfeld and Lord Hollick had a meeting with the Lloyds Banking Group Chairman, Lord Blackwell, and forced him to move...
4/8
... from the Lloyds Banking Group position of total denial of knowledge. The Report became public through one of those convicted for the HBOS Reading frauds. He gave it to his MP, who passed it to @kevinhollinrake, Chair of the @APPGbanking, who released the document.
5/8
Anthony Stansfeld finds it extraordinary that this detailed report on High Level Fraud was ignored by @TheFCA, @UKSFO, @bankofengland and the @NCA_UK / @ukhomeoffice. Nothing has ever been done about it, and its information has never been refuted. Lloyds Banking Group did...
6/8
... everything they could to deny the HBOS frauds and have always totally denied the far larger frauds emanating from Lloyds Banking Group in Bristol, Gresham St, and Leeds.

The TTF stands by Anthony Stansfeld’s account of these matters, and we salute the first class...
7/8
... work that he, Lord Hollick, Kevin Hollinrake MP and others have done over the years to bring the report to light.

Conversely, we are highly suspicious of all the individuals and organisations that attempted to keep it from view.
8/8
You can read the Turnbull Report in full by clicking the link below. Sunlight is the best disinfectant!

appgbanking.org.uk/wp-content/upl…

#financialservices #financereform #goodfinance #TurnbullReport #fraud

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More from @TransparencyTF

Dec 15, 2021
1/6
It's easy to find company specific infringements through violation tracker UK

All you need to do is go to the website here violationtrackeruk.goodjobsfirst.org
and enter the company name in the Company/Parent box and then click Search at the bottom right of the page - ...
2/6
it couldn’t be any easier.
Here’s an example
( violationtrackeruk.goodjobsfirst.org/?company_op=st… )
of the information that you can get to in a few seconds; it’s the violations history of Lloyds Banking Group, which includes infringements relating to: ...
3/6
Insurance violations
Interest rate benchmark violations
Mortgage abuses
Banking violations
Investor protection violations
Interest rate benchmark manipulations violations
Consumer protection violations
Privacy violations
Labour standards violations
Pension plan violations ...
Read 6 tweets
Dec 14, 2021
1/6
Join us in our push back against HM Treasury's dangerous proposals.

TTF is very concerned about the “race to the bottom” that is likely to occur if the Government pushes ahead with its “Competitiveness and Growth” agenda for financial services. Whilst that phrase may look..
2/6
... like there is no reason for concern (just like the way the term “Global Warming” sounds like a good thing) we believe the measures proposed will lead to the UK weakening its regulatory protections for consumers, i.e. making an already bad situation even worse...
3/6
...Many other civil society and pro-consumer advocacy groups feel the same way, including Finance Innovation Lab, which is doing a first class job of organising a multi-organisation response to the problem. TTF is proud to be part of that initiative - we are engaging with...
Read 6 tweets
Dec 14, 2021
1/4
❗️Two More Important Call for Evidence Video Testimonies Published❗️

Both submissions are part of the @appgonpbandffs
Call for Evidence about @TheFCA.

They are by...
2/4
George Patellis - this is an outstanding contribution to the cause - over 5 hours of commentary about George’s experience as a whistleblower at the hands of the FCA...
3/4
...Thomas Winnifrith, the former fund manager turned investigative journalist & also founder & editor of the popular share tips website, Shareprophets.com...
Read 4 tweets

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