Home REIT deals under scrutiny by National Crime Agency over allegations of bribery

On suspension notice for results delay

Eve Maddock-Jones
clock • 1 min read

The National Crime Agency is looking into allegations of bribery in certain property deals carried out by Home REIT.

According to reports by City A.M., several documents were given to the NCA, which is considering handing them over to the Financial Conduct Authority and the National Investigation Service (NATIS). Home REIT told Investment Week that the board "became aware of the allegations late December 2022 and they are being fully investigated". It added: "The outcome is yet to be determined." Home REIT also said that the NCA has not yet been in contact. Home REIT annual results delayed beyond January extension Reports also claimed that Home REIT began its own internal investigations int...

To continue reading this article...

Join Investment Week for free

  • Unlimited access to real-time news, analysis and opinion from the investment industry, including the Sustainable Hub covering fund news from the ESG space
  • Get ahead of regulatory and technological changes affecting fund management
  • Important and breaking news stories selected by the editors delivered straight to your inbox each day
  • Weekly members-only newsletter with exclusive opinion pieces from leading industry experts
  • Be the first to hear about our extensive events schedule and awards programmes

Join now


Already an Investment Week