The City of London Police Economic Crime Department are currently investigating Social Housing Holdings Ltd Company Number 12634526 and Citygate Housing Ltd Company Number 12834963. These companies are believed to have offered investment opportunities within the Social Housing Sector. To date, police have executed a number of search warrants at business and individuals’ premises, and 4 Directors have been arrested on suspicion of fraud and money laundering offences. Further enquiries are underway with employees of these companies.