Money laundering charges, Lurgan
17 May 2010
A 55 year old man has been charged with three money-laundering related offences, two counterfeit offences and one charge of evasion of excise duty.
The man is expected to appear at Lisburn Court on Monday 17 May.
The man was arrested in the Lurgan area of County Armagh on Saturday 15 May by detectives from the Police Service of Northern Ireland's Organised Crime Branch.
The arrest follows the recovery of a number of items including a substantial amount of money during a search of premises in Lurgan on Thursday 13 May. A 49 year old woman was arrested on Thursday 13 May but later released pending report to the Public Prosecution Service.
