NCA say NAMA is their main investigation in Northern Ireland

You are viewing content from Q North Coast 97.2. Would you like to make this your preferred location?

Thursday, 6 October 2016 at 15:43

The United Kingdom's National Crime Agency have revealed more information about the investigation into the controversial NAMA Property sale.

The head of the so called British FBI was speaking at a meeting of the Policing Board in Belfast on Thursday.

Lynne Owens says they can't rule out any more arrests during their probe into the £1.2 billion property sale.

Six people are currently under criminal investigation and seven people have been questioned under police caution.

Possible crimes include fraud, corruption and bribery.

The NCA Director General says they've interviewed more than 40 witnesses.

Stormont's Finance Minister and Committee have both received confidential briefings over the issue.

Ms.Owens says the NCA have not named, and will not name, any potential suspects in the case.

That will prevent any interference in future investigations into the deal.

Comments

Display Name *

Location *

Email Address *

Comment *

Rating *

I have read and agreed to the privacy policy and terms & conditions *

Sign up for the Thank Q Club and receive exclusive offers, fun competitions and amazing prizes - it's quick and easy to do!

Download the Q Radio app to keep listening, wherever you are! It's available on Apple and Android devices.

Download from the App Store Download from Google Play