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Nine charged with money laundering offences related to Chinese crime gangs

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Wednesday, 3 July 2019 07:44

By Grainne Connolly X @grainne555

By Q Radio News

Nine people have been charged with a range of money laundering offences as part of an investigation linked to a Chinese organised crime gang.

They were among 11 people detained across Belfast earlier this week by PSNI, supported by colleagues in NCA, Immigration Enforcement, Border Force and the National Economic Crime Centre.

The suspects are expected to appear at Belfast Magistrates court this morning.

Meanwhile, two people have already appeared in court in connection with the case.

As is usual procedure the charges will be reviewed by the PPS. 

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