2021/24348 - Llanelli Wellness Village Investigation
REQUEST
In March 2021, following the submission of evidence and documentation by the Regional Organised Crime Unit (Tarian) concerning the Llanelli Wellness Village, the CPS decided not to prosecute any of the suspects involved in the investigation.
I understand that Tarian does not have a specific FOI address, so I have addressed my requests to Gwent, Dyfed Powys and South Wales Police forces which form the Tarian investigation team.
Tarian issued this revised statement on March 8th 2021;
“There was evidence of potential criminal offending identified and secured against individuals and companies subject to this enquiry and this was submitted as part of the file of evidence to the CPS who subsequently made their decision that it was not in the public interest to proceed with any prosecutions"
Please could you provide
- The file of evidence referred to in the above statement.
- Any further information you can provide about any arrests, interviews under caution, and information retrieved from emails and other electronic devices which formed part of this investigation.
- A copy of the CPS decision not to prosecute.
- The name and contact details of the officer who led this investigation.