三人在大曼彻斯特大学欺诈调查中被捕

警方“探索证据”涉及 60 笔交易和超过 100 万封电子邮件的价值超过 100 万英镑的欺诈活动。在对涉及大曼彻斯特大学的金融犯罪调查中,三人被捕,其中包括欺诈、贿赂和洗钱指控。大曼彻斯特警方 (GMP) 表示,警方正在与皇家检方一起“探索证据”涉及价值超过 100 万英镑的欺诈活动,涉及 60 笔交易和超过 100 万封电子邮件服务严重经济犯罪部门。继续阅读...

来源:卫报 | 高等教育

Three people have been arrested as part of an investigation into financial crimes involving the University of Greater Manchester, including allegations of fraud, bribery and money laundering.

Greater Manchester police (GMP) said the force was “exploring evidence” of more than £1m in fraudulent activity involving 60 transactions and more than a million emails, alongside the Crown Prosecution Service’s serious economic crime unit.

GMP said it had executed warrants at two addresses in Bolton and three others in Lancashire, Humberside and West Yorkshire on Wednesday morning, and arrested two men in their 60s and a woman in her 50s.

All three were arrested on suspicion of money laundering, while both men were also arrested on suspicion of fraud and one man on suspicion of bribery.

The arrests are the latest developments in the controversy surrounding the University of Greater Manchester – previously known as the University of Bolton – since a series of investigations by the Mill newspaper starting in February 2025.

The Mill reported the alleged offences took place between 2014 and 2025, with university funds being used for private purposes including the purchase of a heated dog kennel.

Rick Jackson, the GMP’s assistant chief constable for crime, intelligence and forensics, said: “This is a key development in this significant and complex investigation which is seeing our detectives conduct painstaking work. This is a lengthy operation and we are following every line of inquiry to ensure we are in a position to compile the strongest possible evidence for a potential prosecution.

“The investigation has become an even more complex picture since the allegations were first brought to our attention a year ago.我们确保我们有针对性的阶段,重点关注每个单独的要素,以便每个方面都能有条不紊、彻底地进展。

Last December, the Office for Students formally announced it was investigating the university’s management and governance.