Advertisement

News

2 arrests in fraud probe

Two men have been arrested in by gardai investigating a multimillion euro fraud and money laundering...
TodayFM
TodayFM

2:54 PM - 8 Apr 2014



2 arrests in fraud probe

News

2 arrests in fraud probe

TodayFM
TodayFM

2:54 PM - 8 Apr 2014



Two men have been arrested in by gardai investigating a multimillion euro fraud and money laundering operation.

Gardai from the Bureau of Fraud Investigation, with the help of the Criminal Assets Bureau arrested two men, in their 30s and 40s, in Dublin yesterday morning.

They were released last night, with a file being sent to the DPP.

Gardai had previously arrested a 49 year old man in Leitrim in February as part of a 4 million euro investment fraud.

A significant of money in various bank accounts was frozen in relation to that arrest.

Investigations are ongoing.



Read more about

News

You might like