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Woman in her 40s arrested in London for fraud, conspiracy, and money laundering; searches conducted in London and Northern Ireland.
A woman in her 40s was arrested in London on March 3, 2025, by the Police Service of Northern Ireland (PSNI) on suspicion of fraud, conspiracy to commit fraud, and money laundering.
Searches of properties in London and Waringstown, County Down, led to the discovery of relevant documentation and electronic equipment.
Detective Chief Inspector Uel Boyd urged the public to assist the ongoing investigation by providing any information or concerns to the police.
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Mujer de 40 años arrestada en Londres por fraude, conspiración y lavado de dinero; registros realizados en Londres e Irlanda del Norte.