Leave .EU and Arron Banks have been referred to the National Crime Agency – and "The National Crime Agency has now launched a criminal investigation" 
"Following its investigation, the Commission has reasonable grounds to suspect that Mr Banks was not the true source of the £8m loans made to Better for the Country."
“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."
NCA: “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”
