Three questioned over millions
Three men are arrested as part of an investigation in a mortgage fraud, money laundering and tax evasion.
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Six men arrested in fraud inquirySix men are arrested in Nottingham in connection with a major mortgage fraud investigation. ...
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 ...
Six men bailed in fraud inquirySix men arrested in Nottingham in connection with a major mortgage fraud investigation are released on bail. ...
Man charged over money launderingA 42-year-old man is arrested and charged following a crackdown on money laundering and fraud in Edinburgh and East Lothian. ...
