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You are Here: > Eleven people have been arrested in a massive investigation into alleged money laundering involving properties

Monday, 26 April 2010

Eleven people have been arrested in a massive investigation into alleged money laundering involving properties


09:19 |

Eleven people have been arrested in a massive investigation into alleged money laundering involving properties. Police assisted the Serious Organised Crime Agency in carrying out raids in Greater Manchester and Cheshire.Residential addresses and company premises were raided by officers. It is understood that prominent members of the financial and mortgage industry in the North West are being investigated as part of the probe
One source said: “This could be huge and involve developers, solicitors, surveyors, and mortgage lenders.” The probe involves properties abroad as well as in Britain.


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