Raids executed in Oxfordshire fraud case
In Oxfordshire, of the four properties entered and searched, two people were arrested.
A further four warrants were served in Berkshire and Wiltshire, resulting in two arrests. All remain in custody.
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Hide AdThese arrests are in connection with a number of fraud and money laundering offences that took place between July 2018 and November 2019 following the discovery of financial irregularities after the collapse of a business.
Investigating officer, Detective Inspector Duncan Wynn, of the Economic Crime Unit, said: “This morning we have executed these warrants as part of a large and complex fraud investigation.
“Those in custody have been arrested on suspicion of money laundering and fraud offences dating back to 2018.
“As we continue with our investigation, I hope that the action taken today reassures the local communities that we take these offences seriously.”