Fri, 20 Mar 2015
A suspect was arrested last night for conspiracy offences and money laundering on the Isle of Man.
The accused was apprehended at around 7:15pm - having previously been arrested and questioned by Her Majesty's Revenue and Customs.
The Isle of Man Constabulary's Financial Investigation Team is looking for another individual for the same offences - who it's believed is in the UK.
Searches were still being carried out around Douglas yesterday and will continue today regarding the £21 million investigation.
Inspector Derek Flint says work is still progressing on other local cases as before:
Derek Flint