Detectives in the Police Service of Northern Ireland’s Organised Crime Branch investigating fraud have charged a 58-year-old man to court.
He was charged with a number of offences including conspiracy to defraud, converting criminal property, possession of criminal property and possession of a Class A controlled drug.
He is due to appear before Belfast Magistrates’ Court on 29th May.
As is usual procedure all charges will be reviewed by the Public Prosecution Service.