Four arrested in money laundering probe in Sheffield and Rotherham

Four people have been arrested as part of a police probe into suspected money laundering in Sheffield and Rotherham.

Saturday, 12th May 2018, 8:58 am
Updated Saturday, 12th May 2018, 9:06 am
Fleury Road in Gleadless Valley, where one of the searches was carried out (pic: Google)

Officers arrested a man and three women yesterday after searching four properties under the Proceeds of Crime Act during the ongoing investigation.

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They recovered cash, documents and digital devices during the searches in Fleury Road and Castle Croft Drive in Sheffield and in Brinsworth Road and Sheffield Road in Rotherham.

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The warrants were executed by detectives from the Financial Crime Investigation Unit, with assistance from local police teams.