Two charged in money laundering investigation
- Published
Two men charged with money laundering offences are set to appear in court in Belfast on Tuesday morning.
It follows a major police operation on Monday in which 11 people were arrested after searches at six properties.
A further nine people, four men and five women, remain in custody.
Police said the operation was part of a UK-wide operation which included National Crime Agency, Immigration Enforcement and Border Force.
The operation was led by the National Economic Crime Centre.
- Published1 July 2019
