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Raids Carried Out in Bolton as Part of Investigation Into Fraud and Money Laundering

GREATER MANCHESTER AND CHORLEY, LANCASHIRE, JUL 30 – Three suspects arrested for conspiracy to commit fraud and money laundering using illegal recycling paperwork in a North West probe, Environment Agency says evidence will aid further action.

Summary by theboltonnews.co.uk
Two men and a woman have been arrested as part of a investigation into fraud and money laundering.

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theboltonnews.co.uktheboltonnews.co.uk
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Raids carried out in Bolton as part of investigation into fraud and money laundering

Two men and a woman have been arrested as part of a investigation into fraud and money laundering.

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Manchester Evening NewsManchester Evening News
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Two Greater Manchester men arrested in major fraud investigation - Manchester Evening News

It follows a series of raids in the North West

·Manchester, United Kingdom
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mrw.co.ukmrw.co.uk

Trio arrested in North West over recycling fraud

MRW Trio arrested in North West over recycling fraud Two men in Bolton and a woman in Chorley arrested in EA money laundering investigation related to illegal recycling paperworkTrio arrested in North West over recycling fraud MRW Reporter

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Manchester Evening News broke the news in Manchester, United Kingdom on Wednesday, July 30, 2025.
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