Arrest made in FSA and SOCA insider dealing investigation

A 44 year old man has been arrested today as part of an ongoing investigation by the FSA and the Serious Organised Crime Agency into insider dealing.

The arrest followed searches at one London business and two domestic premises in London and Kent. The man has been interviewed at a London police station.

The same investigation resulted in six arrests in March 2010 after 16 addresses were searched in London, the south east and Oxforshire. Those arrested have been interviewed and remain under caution. A further arrest was made in April 2011.  

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Money Marketing 7 June 2012


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