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Fraud Investigation: Police say burglary inquiry isn't being held up

Fri, 20 Mar 2015

A suspect was arrested last night for conspiracy offences and money laundering on the Isle of Man.

The accused was apprehended at around 7:15pm - having previously been arrested and questioned by Her Majesty's Revenue and Customs.

The Isle of Man Constabulary's Financial Investigation Team is looking for another individual for the same offences - who it's believed is in the UK.

Searches were still being carried out around Douglas yesterday and will continue today regarding the £21 million investigation. 

Inspector Derek Flint says work is still progressing on other local cases as before: 


  • Derek Flint

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