Nine charged with money laundering offences related to Chinese crime gangs

You are viewing content from Q North Coast 97.2. Would you like to make this your preferred location?

By Q Radio News

Nine people have been charged with a range of money laundering offences as part of an investigation linked to a Chinese organised crime gang.

They were among 11 people detained across Belfast earlier this week by PSNI, supported by colleagues in NCA, Immigration Enforcement, Border Force and the National Economic Crime Centre.

The suspects are expected to appear at Belfast Magistrates court this morning.

Meanwhile, two people have already appeared in court in connection with the case.

As is usual procedure the charges will be reviewed by the PPS. 

Join the Thank Q Club

Sign up for the Thank Q Club and receive exclusive offers, fun competitions and amazing prizes - it's quick and easy to do!

Sign Up Log In

Listen on the go

Download the Q Radio app to keep listening, wherever you are! It's available on Apple and Android devices.

Download from the App Store Download from Google Play