Barnabas Aid exclusive: Police investigate two people for money laundering

Nicola Laver  |  UK & Ireland
Date posted:  15 Jan 2025
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Barnabas Aid exclusive: Police investigate two people for money laundering

A man and a woman are under police investigation for suspected fraud, alongside the regulatory investigation into Barnabas Aid (formerly Barnabas Fund) and four linked charities.

Wiltshire Police has confirmed that it arrested two people on 7 November 2024 ‘in connection with an ongoing fraud investigation’.

A police statement to en said: ‘A man in his 70s and a woman in her 60s were arrested on suspicion of fraud by false representation and money laundering. They have been released on bail pending further enquiries.

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