The British onderzoeksautoriteit for serious and organised crime, NCA (National Crime Agency) has a survey open to Arron Banks, a leading funder of the pro-Brexitcampagne. This has the election commission Thursday notified.
The businessman and others have been criticized for the referendum by 2016 the rules of the campaign funding agencies. Also the campaign Leave.EU is reportedly the subject of an investigation. Possible was a series of criminal offences’ committed, sounds in the communication of the election commission.
Pro-Brexitcampagnes as a Leave.EU would miljoenenkredieten of Banks have received. There is ground to believe that the origin of that money does not according to the rules stated was, says the election commission. May the money not Banks themselves, but of companies with headquarters in the isle of Man or in Gibraltar.
Banks himself rejects the allegations of the hand.