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Man charged in connection with multi-million pound investment fraud investigation

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Saturday, 5 October 2019 15:17

Q Newsdesk

A man's been charged by the PSNI's Economic Crime Unit in connection with a multi-million pound investment fraud investigation.

The 50 year old was arrested in Glasgow on Wednesday and was subsequently charged with 147 offences including fraud and possessing criminal property.

Police say 135 victims across the UK have been affected.

The suspect appeared at Ballymena Magistrates this morning where he was remanded into custody.

 

A PSNI satetment said:

Detectives from PSNI’s Economic Crime Unit have charged a man in connection with a multi-million pound investment fraud investigation.

The 50 year old was arrested in Glasgow on Wednesday and was subsequently charged with 147 offences including fraud and possessing criminal property. He appeared at Ballymena Magistrates this morning where he was remanded into custody

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