Three people including a husband and wife have been arrested in an NCA investigation linked to international PPE fraud.
NCA officers carried out searches at two properties in Loughborough and one in Lytham St Annes, where they made the arrests and seized a number of high value items, including a car, jewellery, watches and digital devices.
Evidence of significant cash purchases was also recovered.
The male, from Loughborough and ...
Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.
You are currently not logged in,
login to view the full article
start by clicking this button.
Need a subscription,
fill out the form here or
contact subs@eprivateclient.com
PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.
Read more about PAMeprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.
Read more
