MAN CHARGED OVER MULTI MILLION POUND FRAUD RACKET

Detectives from the PSNI’s Economic Crime Unit in Antrim have charged a 39 year old man with multiple counts of fraud and money laundering offences committed between 2016 and 2020.   

He is due to appear at Belfast Magistrates’ Court on Wednesday, May 5.

As is normal procedure all charges are reviewed by the Public Prosecution Service. 

It is understood the charges relate to an investigation into a multi-million pound fraud and money laundering investigation targeted at the banking sector across the UK and Ireland with losses estimated to be in the region of £3 million.

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