Money missing from frozen accounts, detectives say ...Middle East

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Money missing from frozen accounts, detectives say
Detectives investigating alleged money laundering and fraud at a Brighton-based property management company say money appears to be missing from its frozen accounts. A 58-year-old man who was arrested in Portsmouth as part of the investigation into PS&B Estate Management has now been released under investigation by the South East Regional Organised Crime Unit (SEROCU), […]

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