Man arrested in Radford in connection with money laundering

Officers raided a property in Hartley Road, Nottingham today, 6 July 2017, as part of an ongoing investigation into possible fraudulent activity.

A 38-year-old man has been arrested on suspicion of being in possession of criminal property in relation to the police activity.

There was some disruption around the ‘Today Grill House’ and a car wash that operates at the back of the property during the operation which was run in partnership with Community Protection and the Gangmasters Licensing Authority.

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Nottinghamshire Police has a dedicated financial investigation team within its Organised Crime Department that work with the community and partners to investigate financial crime.

The impact of this type of crime on a victim can be life changing and we would like to hear from anyone who has concerns or thinks they have been affected.

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The investigation continues and if you have information that may assist investigators call 101 quoting incident number 149 of 6 July 2017.