{"id":680285,"date":"2026-07-08T11:43:19","date_gmt":"2026-07-08T11:43:19","guid":{"rendered":"https:\/\/www.newsbeep.com\/uk\/680285\/"},"modified":"2026-07-08T11:43:19","modified_gmt":"2026-07-08T11:43:19","slug":"report-to-national-crime-agency-of-5m-farage-gift-is-deeply-serious-nigel-farage","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/uk\/680285\/","title":{"rendered":"Report to National Crime Agency of \u00a35m Farage gift is \u2018deeply serious\u2019 | Nigel Farage"},"content":{"rendered":"

The revelation that a \u00a35m gift to Nigel Farage by a cryptocurrency billionaire was reported to the National Crime Agency<\/a> by bankers concerned it may have been laundered money has been described as \u201castonishing and deeply serious\u201d.<\/p>\n

Responding to the Guardian story, Anna Turley, the chair of the Labour party, called on Farage to \u201ccome clean and cooperate\u201d with the NCA.<\/p>\n

The fresh pressure on the Reform UK leader came a day after he attempted to shrug off the pressure over his financial affairs by resigning his seat in Clacton-on-Sea<\/a> to stand in the resulting byelection. All of the other main parties have said they will boycott the contest<\/a>.<\/p>\n

Farage faces fresh questions about the gift in relation to the NCA, after the Guardian first revealed in April<\/a> that Farage had been given \u00a35m by the Thailand-based Reform donor Christopher Harborne.<\/p>\n

Turley said: \u201cThis is an astonishing and deeply serious allegation. The circumstances surrounding Nigel Farage\u2019s secret \u00a35m \u2018gift\u2019 absolutely stink. Farage is engulfed in a major sleaze scandal and his attempts to distract won\u2019t wash with the public. He\u2019s desperately flailing and can\u2019t get his story straight, and working people will conclude he\u2019s just in it for himself.<\/p>\n

\u201cThe Reform leader must finally come clean. He should publicly commit to cooperating with the National Crime Agency, fess up to the parliamentary watchdog over his finances, and face the consequences.\u201d<\/p>\n

Farage had been given a deadline of 1pm on Tuesday to respond to the Guardian before it reported that bankers had contacted the NCA about the gift. He gave a video address at 2pm announcing he would force a byelection in Clacton.<\/p>\n

\"FarageFarage resigns to force \u2018people versus establishment\u2019 byelection in Clacton \u2013 video<\/p>\n

The Guardian understands bankers raised a suspicious activity report (SAR) with the NCA on 16 May 2024 over the gift from Harborne. An SAR is not proof of wrongdoing, rather it is an invitation for the agency to examine the transaction to decide whether there are grounds to investigate it further. It is not the same as a crime report.<\/p>\n

In correspondence with the Guardian, Harborne\u2019s lawyers have claimed Farage received the money on 5 April 2024. They did not provide a substantive response to detailed questions about the gift and an SAR to the NCA.<\/p>\n

In one of the letters sent to the Guardian, Farage said he did not know about the SAR. He added: \u201cI have no reason to doubt the ultimate source of the money.\u201d<\/p>\n

Farage has consistently denied any wrongdoing.<\/p>\n

On Wednesday morning, Reform\u2019s deputy leader, Richard Tice, accused the NCA of leaking his financial information to the Guardian.<\/p>\n

\u201cYou know, I\u2019ve got the National Crime Agency who have leaked to the Guardian copies of my company bank statements, individual bank transfers, private conversations between my bankers and myself,\u201d he told Times Radio. \u201cWe\u2019ve literally got criminality going on at the most senior crime agency in the land, which I\u2019m obviously pretty upset about.\u201d<\/p>\n

Farage has given differing explanations about what the money from Harborne was for, and has insisted he had no obligation to disclose it because he was not a politician at the time, claiming it had no bearing on his decision to stand in the 2024 general election.<\/p>\n

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According to financial industry sources, Farage received at least some of the \u00a35m after he had announced on 23 May 2024 that he was not going to stand for parliament<\/a>, saying it was \u201cnot the right time for me\u201d. The balance of the money was received shortly before he changed his mind and announced on 3 June 2024 that he would run for the seat of Clacton<\/a>, in Essex.<\/p>\n

Asked about the SAR, Farage repeated his claim that the information about the \u00a35m had been obtained illegally. He said he was not aware of any \u201cdiscussions\u201d with the NCA about transactions he had been involved with.<\/p>\n

A spokesperson for the NCA said: \u201cThe NCA does not confirm or deny the receipt of SARs, nor comment on how any SAR is used. SARs are confidential and breaching that confidentiality risks committing a tipping-off offence under the Proceeds of Crime Act.\u201d<\/p>\n

Reform UK has been approached for a response to Turley\u2019s comments.<\/p>\n

Meanwhile, the Clacton byelection appears set to go ahead despite calls by the Liberal Democrats for it to be delayed until after a parliamentary investigation into the \u00a35m gift is completed.<\/p>\n

The Lib Dem leader, Ed Davey, said: \u201cThe government can decide whether [Farage is] allowed to resign and whether there is this unnecessary byelection, and whether he escapes this investigation.\u201d<\/p>\n

However, the foreign secretary, Yvette Cooper, told BBC Radio 4\u2019s Today programme: \u201cMy expectation is that there will be a total waste of time byelection because one man wants to duck and dive around the rules.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"The revelation that a \u00a35m gift to Nigel Farage by a cryptocurrency billionaire was reported to the National…\n","protected":false},"author":2,"featured_media":680286,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[49,50,51,47,52,48],"class_list":["post-680285","post","type-post","status-publish","format-standard","has-post-thumbnail","category-headlines","tag-headlines","tag-news","tag-top-news","tag-top-stories","tag-topnews","tag-topstories"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts\/680285","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/comments?post=680285"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts\/680285\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/media\/680286"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/media?parent=680285"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/categories?post=680285"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/tags?post=680285"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}