The Regional Special Operations Unit (NERSOU) Fraud Team keep up the pressure on fraudsters in South Shields with a further male being charged with money laundering yesterday.
Op Zircon is the NERSOU response to a series of safe burglaries where Greggs the bakers business premises have been targeted throughout the north east region.
Male pleads guilty at court in relation to Operation Gunnel
On Mon 19 Oct 15, Alan Gee (27 yrs) of Woodville Ave, Grove Hill, Middlesbrough was charged by officers from NERSOU with conspiracy to supply class A controlled drugs between 9 Apr 15 and 29 Sep 15.
The North East Special Operations Unit (NERSOU) will be part of BBC's Inside Out looking at courier fraud due to be aired on Monday 19th October The programme will look at what they do to tackle courier fraud and the impact it can have on victims.
With the impending launch of the North East CiSP (Cyber-security Information Sharing Platform) in December, local business' are invited to express their interest...
19th-24th October 2015
As part of Operation BELFAST, 8 people have been charged with drug offences and money laundering. All have been bailed with conditions until 15th November 2015.
On 7th October 2015, a search warrant was executed at a home in Gateshead.
Further Charges For Money Laundering
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