Money laundering

Date asked:
Board Member:Mike Nesbitt
Question type:Written

Question 

To ask the Chief Constable to confirm whether the PSNI and/or the National Crime Agency is investigating whether Unaoil or a related organisation has invested in property in Northern Ireland?

Answer

The Police Service of Northern Ireland is not conducting an investigation regarding Unaoil or a related organisation. The Police Service notes that this query may also have been asked of the National Crime Agency. Mr Nesbitt may wish to raise this query with the Serious Fraud Office. The following link refers, https://www.sfo.gov.uk/cases/unaoil

Mike Nesbitt - UUP