Man charged over money laundering
A 42-year-old man is arrested and charged following a crackdown on money laundering and fraud in Edinburgh and East Lothian.
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Three questioned over millionsThree men are arrested as part of an investigation in a mortgage fraud, money laundering and tax evasion. ...
Man released in millions inquiryA man is released on bail by detectives investigating mortgage fraud, money laundering and tax evasion said to run into millions of pounds ...
Two freed in mortgage fraud probeA man is released on bail by detectives investigating mortgage fraud, money laundering and tax evasion said to run into millions of pounds ...
Fraud man is ordered to repay £1mA man is ordered to pay nearly £1m for offences of mortgage fraud and money laundering. ...
Six property professionals charged in suspected £50 mortgage fraudSix property professionals have been charged over a suspected £50 million mortgage fraud. ...
