Six people have been questioned by police as part of a joint operation with The Pensions Regulator (TPR) investigating a suspected pension fraud.
Around 370 people are believed to have transferred around £18m into eight pension schemes under investigation, with these funds then passed on to companies connected to the suspects in the investigation....
Putting the tech into protection
Square Mile’s series of informal interviews
Fallout from Haywood suspension
Launching later in 2019
£80bn funds under calculation