3000 serious cases now UNDER INVESTIGATION

Due to the very large files full of clients ‘under investigation’ some going back to 2018 and one 2017 for very serious matters with TPV. We have 1 very serious case with the NCA.  We took this to a local MP.  The answer was that there for TVP there are simply too many for them to count.  We did get advised informally that at the end of last year there was over 3000!!!  This is an appalling situation with cases hanging over people for literally years.  The MP advised that a ‘question’ would be raised in the House of Commons however we had Brexit and now Covid 19.