Yes based on advice from the RIB staff.
Perhaps - we are not sure what the charges are. However, a considerable amount of information has been posted on social media to get a hint of what those charges were. That said the Police are not experts in racing and would rely on what they were told from the RIB I imagine. Some of that "expert" knowledge was suspect to say the least. As always in these things one could "follow the money" and in that regard there is no evidence that any significant monetary gain was made from any alleged fraud. The whole INCA thing has been a farce!
So? They did a raid and got nothing to convict other than mainly recreational drug use!
INCA had all that evidence from phone tapping etc and had nothing to nail a conviction. So what rot was there? Arguably NONE!