Investigation into payments made to Better for the Country and Leave.EU

Overview

We have completed our current investigation into certain payments made to Better for the Country Limited (BFTC) and Leave.EU Group Limited (Leave.EU). These payments were for the purposes of meeting expenses incurred by BFTC (including on behalf of Leave.EU) in the 2016 EU Referendum. The Commission has reasonable grounds to suspect a number of criminal offences and have referred the matter to the National Crime Agency (NCA).

Update – 29 April 2020

The National Crime Agency, after its own investigation, has (i) concluded that there is no evidence that any criminal offences have been committed under PPERA or company law by any of the individuals or organisations referred to it by the Electoral Commission; and (ii) has stated that it has not received any evidence to suggest that Mr Banks and his companies received funding from any third party to fund the loans subject to the investigation, or that Mr Banks acted as an agent on behalf of a third party. The Electoral Commission accepts these conclusions.

Read the NCA’s decision.

Further investigation information

Further information about potential criminal offences

Last updated:
Next review: 27 June 2021