Fraser Trevor Fraser Trevor Author
Title: Six more arrests in Crown Currency Exchange case
Author: Fraser Trevor
Rating 5 of 5 Des:
Six more arrests in Crown Currency Exchange case: "Six people have been arrested as part of an investigation into the collapsed Cornish...
Six more arrests in Crown Currency Exchange case: "Six people have been arrested as part of an investigation into the collapsed Cornish-based foreign exchange company Crown Currency Exchange.

The three men and three women were arrested on suspicion of money laundering and fraud offences earlier.

The arrests took place at addresses in Cornwall and Hertfordshire.

The exchange firm, based in Hayle in Cornwall, collapsed in October owing customers more than £16m.

Devon and Cornwall Police said they had also now linked the collapse of another financial company to their criminal investigation.

Detective Inspector Paul Bean, head of the force's Economic Crime Unit, said: 'This is a lengthy and complicated investigation in which there are many lines of inquiry to pursue."

:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Advertisement

Post a Comment

 
Top