Derry man arrested in money laundering and insurance fraud investigation

Thu, 31/10/2013 - 15:36 -- Editor

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

The men aged 33 and 39 were arrested in the Derry area and in Belfast.

They are being questioned at local police stations. This brings to 27 the number of suspects who have been arrested and questioned since May as part of an investigation which is expected to continue for some time. The 25 suspects previously arrested are all on police bail pending the completion of enquiries in this investigation.