Belfast Telegraph

Three arrested in Co Antrim in probe into money laundering and insurance fraud

Detectives from PSNI Organised Crime Branch have arrested three people as part of an ongoing investigation into money laundering and insurance fraud.

Two females, aged 32 and 43, and a 50-year-old male were arrested in the County Antrim area and are currently assisting police with their enquiries.

In addition, a number of searches were carried out at various locations in the Antrim and Glenavy areas.

Enquiries by detectives from Organised Crime Branch are expected to continue for some time.

Todays arrests follow the arrest of seven individuals on 29 May this year. They are on currently on police bail pending further enquiries.

Belfast Telegraph Digital

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