Local News
Arrest in money laundering investigation
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7th September 2016
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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