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Local News

Arrest in money laundering investigation

A local man has been arrested on suspicion of money laundering and false accounting.

The 36-year old man, who has not been named, was arrested in connection with an investigation by the Economic Crime Unit of the Royal Gibraltar Police.

A motorcycle, documents and about £10,000 in cash were seized during a search of his residence.

The man has not yet been charged and is currently on police bail while the investigation continues.

 

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