Man arrested in Radford in connection with money laundering

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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.

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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.

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

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