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04 Mar 2026
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04 Mar 2026
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Three people have been arrested on a number of charges as part of an investigation into fraud, with one on suspicion of misconduct in public office.
The arrests follow a report received by police in May 2024 relating to a local council body concerning suspected fraud.
On Wednesday, a 39-year-old man was arrested in the Ballymoney area on suspicion of multiple fraud offences, bribery, misconduct in public office, money laundering offences and forgery.
Three arrested as part of ongoing investigation into suspected fraud. Details here: https://t.co/X85uyqBJ27 pic.twitter.com/PaTxQvz8C9
— Police Service NI (@PoliceServiceNI) March 4, 2026
A 59-year-old man was arrested in the Waterside area of Londonderry on suspicion of fraud by false representation, bribery and money laundering offences.
A 39-year-old woman was also arrested in the Ballymoney area on suspicion of converting criminal property.
Searches at a number of properties are currently ongoing as part of the investigation and the PSNI have said all three remain in custody.
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