Yesterday (May 16), three further arrests were made by the Isle of Man Constabulary in relation to the ongoing investigation into King Gaming Ltd IOM.
The three individuals that were arrested have subsequently been released on police bail.
The Constabulary released a statement on the arrests, which says:
“This activity forms part of a wider fraud and money laundering investigation being led by the IOM Constabulary’s Proactive International Money Laundering Investigation Team who continue to conduct enquiries in close liaison with partners within the Islands AML/CFT regulatory and intelligence network to fully investigate these matters.”
The Isle of Man Constabulary have said it will not be making any further comment in relation to this matter.
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