Wednesday, April 24, 2024

Grays man remains on bail in multi-million money-laundering probe.

A 26-YEAR-OLD GRAYS man remains on bail as part of an inquiry by Her Majestys Revenue and Customs (HMRC) into an alleged £5.5 million pound money laundering fraud.

The man was arrested along with a 55-year-old man from Hornchurch and a 35-year-old man from Ongar in April in a dawn raid by dozens of officers. They also remain on bail.

It is understood that the probe revolves around a railway company.


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