Brexit campaigner Arron Banks underneath investigation, UK confirms


The NCA’s involvement comes after the UK’s Electoral Fee watchdog referred its personal probe into Banks to the company amid suspicions that Banks’ Higher For the Nation and Go away.EU campaigns could have acquired cash from “impermissible sources,” together with entities in Gibraltar and the Isle of Man.

With out mentioning allegations of Russian cash or interference within the marketing campaign, the fee stated it had purpose to imagine various prison offenses could have been dedicated.

In an announcement, Bob Posner, the fee’s Director of Political Finance and Regulation, stated: “Now we have cheap grounds to suspect cash given to Higher for the Nation got here from impermissible sources and that Mr. Banks and Ms. Bilney, the particular person answerable for Go away.EU, knowingly hid the true circumstances underneath which this cash was offered.”

CNN first reported the NCA was probing Banks in July. In response to three individuals acquainted with the matter on the time, the NCA had been handed a cache of Banks’ emails detailing conferences he had with the Russian ambassador to the UK, throughout which he was provided sweetheart offers.
Arron Banks, right, pictured with leading Brexit campaigner Nigel Farage in 2015.

Banks has at all times denied he took up any of the provides or acquired cash from Russia for the marketing campaign.

In an announcement to CNN Thursday, Banks denied any wrongdoing and welcomed the NCA investigation, saying he was “assured {that a} full and frank investigation will lastly put an finish to the ludicrous allegations levelled in opposition to me and my colleagues.”

“I’m a UK taxpayer and I’ve by no means acquired any overseas donations,” he stated.

Banks’ spokesman, Andy Wigmore, known as the allegations of Russian interference within the Brexit referendum “whole garbage” and stated audited accounts of Banks’ marketing campaign donations could be made obtainable to the NCA if requested.

Neither Banks nor Wigmore has been contacted by the police on the matter, Wigmore advised CNN.

Banks’ monetary help for Go away.EU within the run-up to the 2016 vote made him the largest particular person donor in British political historical past. The group received the endorsement of the chief of the UK Independence Celebration, Nigel Farage, one of many main pro-Brexit campaigners. In response to the most recent accounts of Go away.EU, Banks’ mortgage has not been repaid.

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