Arrests made in connection to money laundering investigation

Date published: 11 May 2018 17:00
Dated: 11 May 2018 17:59:52

Detectives have this afternoon arrested four people in connection to an investigation in to suspected money laundering across Sheffield and Rotherham.

Earlier today (Friday 11 May) detectives from the Financial Crime Investigation Unit, assisted by tasking teams from Sheffield and Rotherham, executed four warrants under the Proceeds of Crime Act, as part of the ongoing investigation.

Properties in Fleury Road and Castle Croft Drive in Sheffield and Brinsworth Road and Sheffield Road in Rotherham, were subject to searches as part of the warrants. A quantity of cash, documentation and digital devices were recovered.

A 32-year-old man and three women, aged 28, 46 and 59, have been arrested on suspicion of money laundering under Section 327 of the Proceeds of Crime Act.

They currently remain in custody at this time being questioned by officers.

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