Tag Archives: MONEYLAUNDERING

PSNI Organised Crime Branch Chief Supt Roy McComb heading up dirty money and fraud probe

DETECTIVES from the PSNI’s Organised Crime Branch have arrested two people over an ongoing money laundering and insurance fraud probe. During planned swoops in Ballymena, … more


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PSNI Organised Crime Branch Chief Supt Roy McComb headed up dirty money and fraud probe

  DETECTIVES in Northern Ireland have on Thursday night released five people arrested  over insurance fraud and suspected money laundering. A total of seven people … more


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