Man arrested over money laundering relating to re-direct fraud

Kenneth Fox

A man has been arrested on suspicion of money laundering.

He was detained as part of Operation Skein, an ongoing investigation into invoice re-direct fraud and the laundering of the proceeds through accounts here.

The man, who is in his 20s, was detained on Wednesday morning by the National Economic Crime Bureau and is due before the Criminal Courts of Justice at 10:30am.