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Manchester Evening News
Manchester Evening News
National
Thomas George

Gold seized and four arrested in £3m crackdown on criminal empire being run from 4,000 miles away

GMP Pakistan

Police have arrested four people in a crackdown on a multi-million pound money laundering ring.

Officers made the arrests after raiding seven properties in Bury on Thursday morning (March 24). Designer clothing, jewellery and a high quantity of cash and gold were seized during the dawn raids.

Detectives believe the suspected money laundering of an estimated £3 million worth of property is linked to an alleged class A drug empire being run from Pakistan. A total of 70 officers from across Greater Manchester Police took part in the raids alongside colleagues from the National Crime Agency and environmental health and trading standards.

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