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Manx.News Isle of Man News Seven arrested in money laundering investigation
Isle of Man News

Seven arrested in money laundering investigation

  • by
  • 26 April 2024
  • Less than a minute
  • 2 years ago
Police van parked at Police Headquarters.
Isle of Man Constabulary
Isle of Man Constabulary

Police have carried out several warrants as part of a fraud and money laundering investigation into an e-gaming business on the Isle of Man.

Business premises of King Gaming Ltd on Victoria Road and Bucks Road were targeted by officers on Wednesday.

Seven people were arrested and have since been released on bail while investigations continue.

A number of people found on the premises at Victoria Road were the subject of further immigration interviews involving the IOM Immigration Services.

In a statement, Isle of Man Constabulary said: “This  activity is part of a wider fraud and money laundering investigation being led by the IOM Constabulary’s Proactive International Money Laundering and Investigation Team in relation to King Gaming Ltd IOM.”

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Shaun Moore is the Senior Broadcast Journalist for Manx.News and has over 15 years of working in radio, television, print and online. Previous work includes BBC, Sky, ITV, Bauer, Global Radio and Newsflare. Member of Chartered Institute of Journalists.

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