Saturday, October 1, 2022

Enquiries continue in money laundering case

THE INVESTIGATION into a £5.5 million money laundering scheme involving a railway company is about to enter its second year, says HMRC.

Officers raided a number of properties in South Essex including a house in Grays back in March 2011.

Dozens of officers were involved in the dawn raids.

At the time, a 26-year-old man from Grays and a 55-year-od man from Hornchurch were arrested.

A customs spokesperson has told YT that this case could take some time.

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