January 30, 2014
The Commission said they have reasonable grounds to suspect that Mr Banks was ‘not the true source of the 8 million loans made to Better for the country (Picture: REUTERS/Stefan Wermuth)’This is significant because at least 2.9 million of this money was used to fund referendum spending and donations during the regulated period of the EU referendum.’Our investigation has unveiled evidence that suggests criminal offences have been committed which fall beyond the remit of the Commission.’This is why we have handed our evidence to the NCA to allow them to investigate and take any appropriate law enforcement action. This is now a criminal investigation.’The financial transactions we have investigated include companies incorporated in Gibraltar and the Isle of Man.He added in a statement: ‘There is no evidence of any wrongdoing from the companies I own. I am a UK taxpayer and I have never received any foreign donations.The investigation is looking into whether Mr Banks was the true source of the loans and if Better for the Country was the actual source of the donations.The law is that loans and donations to registered campaigners can only come from certain permissible sources, which essentially excludes overseas or foreign funding from any consequent impermissible influence on the outcome of the EU Referendum, according to the Commission.The NCA said its investigation relates to why not try these out suspected electoral law offences.A spokesman added: ‘While electoral law offences would not routinely fall within the NCA’s remit, the nature of the necessary inquiries and the potential for offences to have been committed other than under electoral law lead us to consider an NCA investigation appropriate in this instance.’Share this article via facebookShare this article via twitterShare this article via messengerShare this with Share this article via emailShare this article via flipboardCopy linkShare this article via facebookShare this article via twitterLove Island’s Dr Alex suggests reality TV viewers exploit stars weaknessesThe foolproof guide to getting your home ready for ChristmasWe need to talk about Love Island’s Alex and his treatment of women13 of the most unexpected things to do at the SeaWorld Parks in Florida.
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