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.
Sinn Féin MLAs quizzed in Garvaghy Road probe rule out quitting Policing Board
Man accused of north Belfast stabbing attack pleads not guilty
DUP voices hope of funding gap ‘potentially closing’ to allow budget agreement
Sinn Féin leaders interviewed by police over protest participation
Ex-DUP leader Jeffrey Donaldson accused of 2016 rape inside Westminster
Comments
Add a comment