The National Bureau of Investigation (NBI), the arm of the Finnish police charged with investigating organised crime, reported on Saturday that it had detained two people in association with an extensive search of many business premises in Southwest Finland.
The search is linked to a criminal investigation of a foreign-owned company with many locations in the area. The firm is suspected of running a money laundering operation dealing in millions of euros, and utilizing illegal labour. NBI reports that it has been carrying out a preliminary investigation into the case for months with the assistance of the Tax Administration.
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