Humberside Police have arrested a 54-year-old woman as part of an investigation into a firm of funeral directors in the city of Hull.
She was held on Wednesday on suspicion of money laundering in connection to the ongoing investigation into the Legacy Independent Funeral Directors.
The 54-year-old woman is the third person to be held in the case, following the arrests of a man, 46, and a woman, 23, in March.
The two individuals were arrested on suspicion of prevention of a lawful burial, fraud by false representation and fraud by abuse of position.
Both of them remained on police bail, until on July 3, the man was arrested again. The police suspect he is involved theft, making or supplying articles for use in frauds and offences under the Financial Services Act.
Assistant Chief Constable Thom McLoughlin said: “This remains an extremely complex and sensitive investigation and we continue to follow all lines of enquiry and seek answers for the families involved and those affected by this report.
“Three people have now been arrested as part of the investigation, two are in our custody and one remains on police bail whilst investigations continue.”
The detectives have been probing the mishandling of bodies and ashes by the Legacy funeral directors. It is said that 163 families are involved and have been spoken to by the police.
The families are now unsure whether the ashes of their loved ones have been correctly identified and handled.
“As we enter the fourth month since the initial report came into us, we continue to keep the families, friends and everyone affected at the heart of everything we do and are committed to working with partners to ensure that they receive the help and support that they need,” Mr. McLoughlin said in a statement on Wednesday.
Regulatory Framework
In March, the chief executive of the Institute of Cemetery and Crematorium Management, Julie Dunk, said the Hull incident highlighted the need for funeral directors to be regulated.Currently, undertakers and funeral directors are only regulated by the Competitions and Markets Authority (CMA) regarding the prices they charge and there is no inspection infrastructure as there is with hospitals, schools, and care homes.
It also forbade them from “soliciting business through coroner and police contacts.”
The National Association of Funeral Directors (NAFD) and the National Society of Allied and Independent Funeral Directors (SAIF) carry out regular inspections against the code of practice of their members.
SAIF said its members are required to adhere to a strict code of practice covering care of the deceased, including the return of ashes to bereaved families and invoicing.
All funeral homes should be held to the same high standards, NAFD said, urging the public to be cautious.
“A good funeral director will communicate with you transparently and will have no concerns about describing or showing you their facilities,” the association said.