POCA: NCA recovers funds in litigation involving lottery winner, a bomb plot and fraud

13 Jul 2024 12:18 PM | Anonymous member (Administrator)

The National Crime Agency (NCA) has recovered around £1 million in the latest legal step of a probe into an organised crime group linked to a lottery winner, a bomb plot and a £55 million tax fraud.

Investigators have spent 13 years looking at the activities of Jonathan Nuttall and associated companies and individuals, revealing a complex payroll fraud and global money laundering scheme, a judge was told.

https://www.shropshirestar.com/news/uk-news/2024/07/11/nca-recovers-funds-in-litigation-involving-lottery-winner-a-bomb-plot-and-fraud/


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