A 39-year-old man has been charged with multiple counts of fraud and money laundering alleged to have been committed between 2016 and 2020.
He is due to appear at Belfast Magistrates’ Court on Wednesday, 5 May.
He has been charged by detectives from the Police Service of Northern Ireland’s Economic Crime Unit in Antrim and as is normal procedure all charges will be reviewed by the Public Prosecution Service.
The charges relate to an investigation into a multi-million pound fraud and money laundering investigation targeted at the banking sector across the UK and Ireland with losses estimated to be in the region of £3 million.