Police say it is suspected contracts were awarded ‘in return for personal financial and other rewards’
A Unite employee is the subject of a criminal investigation into allegations of bribery, fraud, money-laundering and tax evasion, South Wales police have confirmed.
The police said they were working with HM Revenue and Customs, the tax department, on an investigation into the union employee, as well as several companies.
Police say it is suspected contracts were awarded ‘in return for personal financial and other rewards’A Unite employee is the subject of a criminal investigation into allegations of bribery, fraud, money-laundering and tax evasion, South Wales police have confirmed.The police said they were working with HM Revenue and Customs, the tax department, on an investigation into the union employee, as well as several companies. Continue reading…
