Fifty wine lovers ‘handed over up to £100,000 each’ in scam
Fifty wine lovers ‘handed over up to £100,000 each’ in scam
Mar 4, 2010 6
UK - Six people have been arrested in connection with a huge wine investment scam that has netted a gang more than £3 million in just over two months. Officers carried out a series of raids yesterday at two business premises and a number of residential addresses in the Docklands area of London and in Sidcup, Kent.
Two women, aged 32 and 40, and four men, aged 30, 34, 40 and 65, were arrested on suspicion of money-laundering offences as part of the investigation called Operation Iceman. They were interviewed at an East London police station.
Comments