28/05/2015

Two Arrested Over Ongoing Investigation Into Cannabis Supply From Italy

Two people have been arrested in England as part of an ongoing investigation into cannabis supply from Italy.

A man, 35, and a woman, 34, were arrested in the Milton Keynes area this morning, Thursday, on suspicion of drugs trafficking and money laundering offences.

They are being brought to Belfast to be interviewed by the police.

Detective Inspector Andy Dunlop said: "This investigation has been running for the past two months and we are continuing to ensure that anyone suspected of involvement in alleged drugs trafficking and money laundering is made amenable. Detailed investigative work continues into this suspected criminal network. Today’s arrests bring the total number of people arrested in connection with this operation to 17, nine of whom have been charged. Our enquiries are continuing."

(CD)

Related Northern Ireland News Stories
Click here for the latest headlines.

21 February 2018
Man In Court Over Drugs, Money Laundering And Immigration Offences
A man has been charged with a number of drugs, money laundering and immigration offences. The 51-year-old was arrested following a PSNI operation which also involved police in Sussex and Home Office Immigration officials in London on Monday, 19 February. The suspect was detained and a sum of cash was also seized.
17 November 2015
Man Arrested In Wales Over NI Drugs Find
A 37-year-old man has been arrested in Wales in relation to a 1kg drugs find in Northern Ireland in 2011. The arrest is part of an investigation into the seizure of 1kg of high purity cocaine in Bangor, County Down, in February 2011. The drugs are believed to have been sent to Northern Ireland from Ecuador in South America.
02 January 2019
Massive Drugs Find After Disqualified Driver Stopped By Police
A large quantity of drugs has been seized by police in Lisburn after they stopped a disqualified driver on New Year's Eve. The discovery was made on Monday 31 December, the same day that officers in the city arrested two people after a gun and suspected Class A drugs were found during three searches in the area.
01 September 2023
Three Arrested In Money Laundering Investigation
A woman and two men have been arrested in connection with an investigation into suspect money laundering. The arrests were made by detectives from the PSNI's Economic Crime Unit, during search operations in the Belfast and Lisburn areas.
07 November 2022
Three Men Arrested In Fraud And Money-Laundering Investigation
Three men have been arrested in a search operation in Belfast by the PSNI's Economic Crime Unit today, Monday 7th November, as part of an investigation into a multi-million pound fraud and money-laundering operation.