Trio detained in recycling fraud investigation

News Environment Sanctions & Fines

Date: 30th Jul, 2025 Source: Environment Agency (EA) Country: United Kingdom Original Source

Brief

"On Wednesday, 30 July 2025, the Environment Agency (EA) issued an update regarding Trio detained in recycling fraud investigation. The arrest of two men and a woman in Bolton and Chorley is linked to an investigation into illegal recycling paperwork used by organised criminal gangs to launder money."

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Environment Agency (EA)

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Trio detained in recycling fraud investigation

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Trio detained in recycling fraud investigation

Brief

Environment Agency (EA)

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