Menu
01/09/2023
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.
Under the Proceeds of Crime Act 2002, officers searched three properties and seized a sum of money, a suspected Taser and suspected Class B controlled drugs. The seizures will now undergo further forensic examination.
A 37-year-old woman was arrested on suspicion of possessing criminal property, converting criminal property and fraud by false representation. She was later released on police bail to allow for further enquires as the investigation continues.
Two men, aged 38 and 59, were also arrested on suspicion of a number of offences, including possession of criminal property.
The 59-year-old man was later released on bail, and the 38-year-old remains in police custody at this time, assisting with enquiries.
Commenting, Detective Chief Inspector Ian Wilson from the Police Service's Economic Crime Unit said: "We remain committed to targeting those involved in money laundering, and would encourage anyone with information, or concerns, to contact officers on 101."
Information can also be provided to Crimestoppers anonymously on 0800 555 111 or online at www.crimestoppers-uk.org
The arrests were made by detectives from the PSNI's Economic Crime Unit, during search operations in the Belfast and Lisburn areas.
Under the Proceeds of Crime Act 2002, officers searched three properties and seized a sum of money, a suspected Taser and suspected Class B controlled drugs. The seizures will now undergo further forensic examination.
A 37-year-old woman was arrested on suspicion of possessing criminal property, converting criminal property and fraud by false representation. She was later released on police bail to allow for further enquires as the investigation continues.
Two men, aged 38 and 59, were also arrested on suspicion of a number of offences, including possession of criminal property.
The 59-year-old man was later released on bail, and the 38-year-old remains in police custody at this time, assisting with enquiries.
Commenting, Detective Chief Inspector Ian Wilson from the Police Service's Economic Crime Unit said: "We remain committed to targeting those involved in money laundering, and would encourage anyone with information, or concerns, to contact officers on 101."
Information can also be provided to Crimestoppers anonymously on 0800 555 111 or online at www.crimestoppers-uk.org
Related Northern Ireland News Stories
Click here for the latest headlines.
23 February 2005
Policing Board chairman severs link with company
Policing Board Chairman Sir Desmond Rea has severed his links with a company which is a subsidiary of a firm under investigation by police in connection with alleged money laundering in the Irish Republic.
Policing Board chairman severs link with company
Policing Board Chairman Sir Desmond Rea has severed his links with a company which is a subsidiary of a firm under investigation by police in connection with alleged money laundering in the Irish Republic.
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.
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.
02 July 2019
11 Arrested In Money Laundering Probe
Eleven people have been arrested as part of an investigation into money laundering in Northern Ireland. It comes as six properties were searched across Belfast yesterday, Monday 01 July. Two men were later charged with money laundering offences and are due to appear in court this morning, 02 July, while nine others remain in custody.
11 Arrested In Money Laundering Probe
Eleven people have been arrested as part of an investigation into money laundering in Northern Ireland. It comes as six properties were searched across Belfast yesterday, Monday 01 July. Two men were later charged with money laundering offences and are due to appear in court this morning, 02 July, while nine others remain in custody.
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.
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.
28 May 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.
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.
-
Northern Ireland WeatherToday:The day will be very windy with strong to gale force westerly winds becoming occasionally severe along the north coast. Sunny spells will be interspersed with scattered showers. Maximum temperature 8 °C.Tonight:West to northwest gale force winds, severe along the north coast, will continue overnight. Frequent showers persist, merging into longer periods of rain at times and turning wintry. Minimum temperature 1 °C.
