Three men arrested 'on suspicion of excise fraud and money laundering' after HMRC operation
Three men have been arrested in counties Armagh and Tyrone following a HM Revenue & Customs (HMRC) operation.
HMRC, supported by the PSNI, attended eight residential properties in Crossmaglen, Bessbrook and Dungannon on April 28, 2022.
More than £8,000 and €30,000 were seized during searches along with mobile phones, paperwork and a HGV lorry cab.
The three men, aged 33-years, 32-years and 29-years were arrested on suspicion of excise fraud and money laundering.
All three were interviewed under caution and have been released on bail.
Investigations are ongoing.