Man arrested over money laundering relating to re-direct fraud
![Man arrested over money laundering relating to re-direct fraud](https://img.resized.co/breaking-news/eyJkYXRhIjoie1widXJsXCI6XCJodHRwczpcXFwvXFxcL2ltYWdlcy5icmVha2luZ25ld3MuaWVcXFwvcHJvZFxcXC91cGxvYWRzXFxcLzIwMjRcXFwvMDZcXFwvMDcwNjQyNTdcXFwvMi40MDY1OTUxOS1lMTcxOTM5MzMwNTcxNy5qcGdcIixcIndpZHRoXCI6MTAyNCxcImhlaWdodFwiOm51bGwsXCJkZWZhdWx0XCI6XCJodHRwczpcXFwvXFxcL3d3dy5icmVha2luZ25ld3MuaWVcXFwvaW1hZ2VzXFxcL25vLWltYWdlLnBuZ1wiLFwib3B0aW9uc1wiOltdfSIsImhhc2giOiI0NTRjYWIyNGJhYmM4MGJhYjEwOWVhOWM2YjlkNjkyZjUyMTBlNzRjIn0=/2-40659519-e1719393305717.jpg)
He was detained as part of Operation Skein, an ongoing investigation into invoice re-direct fraud and the laundering of the proceeds through accounts here.
He was detained as part of Operation Skein, an ongoing investigation into invoice re-direct fraud and the laundering of the proceeds through accounts here.