Detectives from the Police Service of Northern Ireland’s Economic Crime Unit, Antrim, assisted by colleagues from TSG, carried out searches of two residential properties in the Larne area today, Wednesday, 27 October.
A 57 year old man has been arrested on suspicion of Fraud and Money Laundering offences.
Detective Sergeant Glenn from Economic Crime Unit said:
“These searches and arrest are in connection with an ongoing investigation into suspected Fraud offences including Fraud by abuse of Position in the Larne area between July 2006 and current date.
“The 57 year old man remains in custody at this time.”
Enquiries are ongoing.