Detectives from the Police Service of Northern Ireland’s Economic Crime Unit investigating reports of money laundering in the Newtownabbey area have charged a man and a woman to court.
The man, who is aged 37, has been charged with four money laundering offences.
The woman, who is aged 49, has been charged with 19 offences involving money laundering and drugs offences.
Both are expected to appear before Belfast Magistrates Court on 17th September, 2025.
As is usual procedure, all charges will be reviewed by the Public Prosecution Service.
Economic Crime Unit detectives charge man and woman to court
- 22 August 2025
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All Northern Ireland