PPE scandal Peer and husband have £75m of assets frozen' as NCA investigates fraud claims
The Guardian|January 27, 2024
The disgraced Conservative peer Michelle Mone and her husband have reportedly had about £75m of assets frozen or restrained by a court order.
Tom Ambrose
PPE scandal Peer and husband have £75m of assets frozen' as NCA investigates fraud claims

The pair face an investigation by the National Crime Agency into alleged medical equipment fraud.

The Financial Times reported that the frozen assets included a six-bedroom central London townhouse, a country estate on the Isle of Man, and 15 accounts with Coutts, C Hoare & Co and Goldman Sachs International.

Issued in December, the restraint order blocks Mone, a lingerie entrepreneur, and her husband, the financier Douglas Barrowman, from selling some of the assets and places restrictions on others.

Mone and Barrowman, who is based in the Isle of Man, agreed to the court order after an application by Service under the Crown Prosecution the Proceeds of Crime Act.

The court order was "a result of a consensual process during which negotiations took place with the CPS", a spokesperson for Mone and Barrowman told the FT.

Diese Geschichte stammt aus der January 27, 2024-Ausgabe von The Guardian.

Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.

Diese Geschichte stammt aus der January 27, 2024-Ausgabe von The Guardian.

Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.

WEITERE ARTIKEL AUS THE GUARDIANAlle anzeigen
The Guardian

Swiss police make arrests over reported death in 'suicide' pod

Swiss police have opened a criminal investigation and arrested a number of people after the suspected death of a woman in a so-called suicide capsule.

time-read
2 Minuten  |
September 25, 2024
Durán on target from the spot as Aston Villa pass nervy test
The Guardian

Durán on target from the spot as Aston Villa pass nervy test

As Emiliano Buendía wheeled towards the nearest corner clenching his fists in celebration, in front of the bank of 1,848 travelling Aston Villa supporters, it was the kind of cathartic moment he longed for on the darker days of his recovery from an anterior cruciate ligament knee injury.

time-read
3 Minuten  |
September 25, 2024
Bolton recall spirit of Allardyce era in pursuit of upset
The Guardian

Bolton recall spirit of Allardyce era in pursuit of upset

Wanderers had a reputation for riling Wenger's Arsenal in the early 2000s and they are hoping for another shock

time-read
4 Minuten  |
September 25, 2024
Brook unbowed with masterful ton to drive England home and dry
The Guardian

Brook unbowed with masterful ton to drive England home and dry

On a chilly night at Chester-le-Street came an England performance to warm the cockles of the hardy home supporters.

time-read
3 Minuten  |
September 25, 2024
England set to name El-Abd as defence coach after Jones exit
The Guardian

England set to name El-Abd as defence coach after Jones exit

Steve Borthwick is expected to appoint Joe El-Abd as England's new defence coach following Felix Jones's shock resignation amid a summer of upheaval.

time-read
2 Minuten  |
September 25, 2024
The Guardian

Union anger after Boeing makes 'divisive' final offer to end strike

A union representing 33,000 striking Boeing workers has reacted with anger at what the aircraft maker called its \"best and final\" pay offer of a 30% rise over four years.

time-read
2 Minuten  |
September 25, 2024
Brexit checks put plant and flower trade with EU at risk, say UK firms
The Guardian

Brexit checks put plant and flower trade with EU at risk, say UK firms

Exporters of plants and flowers from mainland Europe are turning their backs on supplying Britain as \"painful\" new Brexit border checks are pushing some trading relationships to \"breaking point\", garden centres and nurseries have warned.

time-read
2 Minuten  |
September 25, 2024
Tui expects leap in profits as winter trip bookings rise
The Guardian

Tui expects leap in profits as winter trip bookings rise

Europe's largest travel company expects its annual profits to rise by at least a quarter, helped by people spending more on winter breaks to sunny destinations such as Egypt, Cape Verde, Thailand and Mexico.

time-read
1 min  |
September 25, 2024
The Guardian

Interest rates unlikely to go to near-zero again, Bank governor says

The governor of the Bank of England, Andrew Bailey, has said he expects interest rates to fall gradually but warned consumers not to expect a return to near-zero levels.

time-read
1 min  |
September 25, 2024
The Guardian

Firms question pre-budget timing of investment event

Business leaders have warned that the government's plans for a major global investment summit are in danger of falling flat, amid growing frustrations over the high costs of involvement and its timing two weeks before the budget.

time-read
2 Minuten  |
September 25, 2024