Senior police officer alleges he was told by Foreign Office to stop money laundering investigation

“The former senior police officer in charge of investigating corruption has revealed that he was ordered to halt an inquiry into Russian money laundering.

Jon Benton, who headed up the National Crime Agency’s international corruption unit, said a more senior official linked to the Foreign Office told him to drop his inquiry.

Mr Benton’s claim is deeply embarrassing for the Government which insists it is clamping down on Vladimir Putin’s cronies who have stashed their wealth in the UK. Mr Benton, a detective superintendent, headed up the international corruption unit (ICU) when it was set up in 2015. He retired last year. …”

https://www.telegraph.co.uk/news/2018/09/22/national-crime-agency-ordered-stop-investigating-russian-money/

One thought on “Senior police officer alleges he was told by Foreign Office to stop money laundering investigation

  1. Seems like it is not just Donald Trump that has links to Russian politicians and oligarchs.

    Just how deep does corruption with Russians actually go? Does it go farther than allowing money laundering to e.g. election and / or referendum interference?

    Like

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