Former bank manager fraud charges
http://news.bbc.co.uk/go/rss/-/1/hi/northern_ireland/8335892.stm Version 0 of 1. A former bank manager from Silverbridge has been charged with a series of offences including fraud and money laundering. Peter Cregan, who worked at the Newry branch of First Trust bank, was arrested in County Armagh on Tuesday. A 52-year-old man has also been charged with a number of offences including conspiracy to defraud. It is understood police have forwarded a file on Mrs Cregen to the Public Prosecution Service. When they made the arrests, police said they were investigating a £3m fraud. Officers searched a number of properties in Counties Armagh and Tyrone and searches were also carried out by the Irish police in Louth and Monaghan. A substantial number of documents and equipment was seized. |