TWO MORE ARRESTS IN MONEYLAUNDERING AND INSURANCE FRAUD PROBE

Detectives arrests two more suspects over an insurance and moneylaundering racket

Detectives arrests two more suspects over an insurance and moneylaundering racket

DETECTIVES from the PSNI’s Organised Crime Branch have made two further arrests as part of an investigation into an insurance fraud and moneylaundering scam.

It brings to 33 the number of people arrested as part of the lengthy investigaton.

On Thursday morning, two men, aged 49 and 52, were arrested in the Ballymena area by the Organised Crime Branch.

They are currently behind held at Ballymena PSNI station for questioning.

 

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