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...
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