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Arrest in fraud investigation

by isleofman.com 20th March 2015

Police who are investigating multiple fraud and money laundering offences arrested a suspect who arrived in the Isle of Man yesterday evening.


The force says it is also 'actively seeking' the whereabouts of another individual thought to be in the UK.


The financial investigation team is continuing its search of a number of addresses in and around Douglas. The properties were raided on Wednesday as part of a major multi-jurisdictional operation in the Isle of Man, the UK and Guernsey.



Got a story? Contact Joanne on 340000 or email newsdesk@manx.net


twitter @jonewsiom

Posted by isleofman.com
Friday 20th, March 2015 07:49pm.

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