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moneuylaunder
News

MAN ARRESTED IN DERRY BY POLICE INVESTIGATING MONEY LAUNDERING AND INSURANCE FRAUD

written by stephen October 31, 2013
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A man has been arrested in Derry by police investigating money laundering and insurance fraud.moneuylaunder

The man in his 30s was one of two people detained today by detectives from the PSNI’s Organised Crime Branch.

A PSNI spokesperson said the arrests were part of an ongoing investigation into money laundering and insurance fraud.

The arrests brings to 27 the number of suspects detained and questioned since May.

The spokesperson said the investigation was expected to continue for some time.

Twenty-five suspects previously arrested are all on police bail pending the completion of enquiries in this investigation.

MAN ARRESTED IN DERRY BY POLICE INVESTIGATING MONEY LAUNDERING AND INSURANCE FRAUD was last modified: October 31st, 2013 by stephen

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