In addition it alleges that they were victims of seedy Peruvian advisers and is voluntarily offering itself to the subjective scopes of The Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime and Transparency International to clear their organization of any wrong doings.

CENTERFORSECURITYPOLICY: "Petrogate�� in Peru

The charges follows an investigation carried out by Thames Valley Police's Economic Crime Unit (ECU), after the case was referred to the force by the Financial Services Authority (FSA).

BBC: HBOS business loans: Eight charged