FSA INVESTIGATION LED TO ARREST OF A 64 YEAR OLD MAN

The City of London Police Economic Crime Directorate arrested a 64 year-old man in connection with the investigation conducted by the  Financial Services Authority (FSA) against him for money laundering and insider dealing. Following his arrest, a FSA staff questioned him. After such questioning, he posted bail for his immediate release.

Police searched the premises of Potters Bar as part of the investigation. With the suspect’s release on bail, the investigation also continues.

(Source: http://www.fsa.gov.uk/pages/Library/Communication/PR/2010/142.shtml)

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