Arron Banks has been referred to the National Crime Agency in relation to alleged wrongdoing during the referendum. The Electoral Commission said it had ‘reasonable grounds’ to suspect that Banks was not the ‘true source’ of an £8m loan made to Better for the Country, which ran Leave.EU’s campaign. It also said that the money being investigated might have come from ‘impermissible sources’. Banks’ Leave. EU campaign, as well as Liz Bilney, another senior figure in the organisation, are also now being investigated by the NCA.
In a statement, the Electoral Commission’s Bob Posner, said:
‘We have reasonable grounds to suspect money given to Better for the Country came from impermissible sources and that Mr Banks and Ms Bilney, the responsible person for Leave.EU, knowingly concealed the true circumstances under which this money was provided. This is significant because at least £2.9m of this money was used to fund referendum spending and donations during the regulated period of the EU referendum.
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