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Four UK directors arrested in social-housing fraud investigation

( January 10, 2025, 16:00 GMT | Official Statement) -- MLex Summary: Four people have been arrested on suspicion of fraud and money laundering as part of a City of London Police investigation into UK social-housing investments. The police are probing two companies, Social Housing Holdings and Citygate Housing, and have executed search warrants at both business and home addresses. Inquiries are ongoing with employees of those two companies, police said.Statement below. ...

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