Gibraltar’s Police suspects Money Laundering through Belize Company

Gibraltar’s Police officers suspect money laundering scheme to be carried out by a British national through Belize-registered company holding a bank account in Gibraltar.

52-year-old Nasser Heikal, a British national born in Lebanon, has been arrested by Royal Gibraltar Police Financial Crime Unit officers because of money laundering suspicion.

Gibraltar’s Police made a statement to announce that this money laundering case is related to the laundering of the proceeds of a ‘boiler room’ operation that had targeted UK victims between November and December 2010.

The financial investigation identified up to GDP 80 000 that have allegedly been laundered by Heikal with the help of a Belize-incorporated company through a bank account in Gibraltar.

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