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.
These cases can drag on for years, will be interesting to see the outcome