Further work is now continuing after a man and woman were questioned by detectives with regard to suspected offences of money laundering, theft and fraud in connection to the Legacy Funeral Directors investigation.
The woman, 54-years-old, was arrested as part of a pre-planned operation on suspicion of money laundering, and the man, 46-years-old, who had previously been arrested in March for other suspected offences, was arrested on suspicion of theft, making, or supplying articles for use in frauds and offences under the Financial Services Act.
Both have been bailed as detectives continue to carry out extensive and detailed analysis of the information collated, to ensure every detail and aspect is utilised as part of the investigation.
A woman, 23-years-old, who was also previously arrested in March on suspicion of prevention of a lawful burial, fraud by false representation and fraud by abuse of position, remains on police bail.
Deputy Chief Constable David Marshall said:
“There is work being carried out continuously behind the scenes as part of the investigation, and with these arrests for new and additional suspected offences, detailed analysis must now be completed to ensure we explore every possible avenue as we progress through the investigative process.
“We are determined to ensure we provide the much-needed answers for the families, the bereaved and all those who have suffered and have been so deeply affected by the information and evidence uncovered as part of the investigation.
“We do not underestimate the devastating impact this will have had on hundreds, possibly thousands, of people and their lives, and our aim is to provide the best possible service and care as we navigate such a multifaceted and complex investigation. However, this is an extremely large and complex investigation and it will take time to fully determine the facts. We have significant resources committed to complete this as soon as possible.
“We continue to personally visit the 163 families regarding the repatriation of the ashes recovered from the Hessle Road premise, with both my officers and support staff from Hull City Council and East Riding Council in attendance where needed, to offer care and assistance to those who require help.
“Victim Support’s 24-hour independent helpline is also available on 0808 281 1136, for anyone who feels they need help or assistance, and I would encourage them to make a call and get in touch with the dedicated team who will be able to offer additional advice as to how to access support and services available."
Debbie Harding, Area Manager at Victim Support said:
“Since this distressing incident first unfolded, we have been supporting those impacted through our 24/7 independent helpline and team of dedicated caseworkers.
“We have seen first-hand the shock and distress felt across the community and want to reassure anyone affected that support continues to be available to anyone who needs it. We work with people to ensure our advice and support is tailored to each individual.
“Help ranges from offering emotional support and a listening ear, through to discussing options around loved ones’ ashes or providing information and advocacy around fraud. We know this incident has affected everyone differently, for anyone who is considering contacting us, please don’t hesitate - call our 24/7 independent helpline on 0808 281 1136.”
Deputy Chief Constable David Marshall continued:
“I would again like to offer my sincerest thanks to all the families and our communities for their patience and understanding, and I want to offer my personal assurance that the investigation remains an utmost priority for us and we will continue to provide updates as and when we are able to.”
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