Man to face court dirty cash police probe

DETECTIVES from the PSNI’s Economic Crime Unit have charged a 43 year old man with money laundering.

He is due to appear at Belfast Magistrates’ Court on Monday, July 1.

As is normal procedure all charges will be reviewed by the PPS.

This is in connection to an investigation into individuals suspected of acting as money mules, receiving money as a result of fraud and laundering it through their bank accounts of behalf of criminals.