Project Eagle: North’s crime agency identifies eight further potential suspects
File relates to allegations surrounding £1.2bn sale of Nama’s NI property portfolio
This is the latest development in the NCA’s long-running investigation into the sale by Nama of its former Northern Ireland portfolio – Project Eagle – to US investment fund Cerberus in 2014
The North’s Public Prosecution Service (PPS) has confirmed it has received a file of evidence from the UK’s National Crime Agency which contains the names of eight potential suspects linked to allegations surrounding the £1.2 billion (€1.37 billion) sale of Nama’s Northern Ireland property portfolio. This is the second file to be passed to the PPS.
None of the eight suspects has been publicly identified by either the National Crime Agency (NCA) or the Northern Ireland Public Prosecution Service (PPS).