This site uses cookies to improve your experience and to provide services and advertising. By continuing to browse, you agree to the use of cookies described in our Cookies Policy. You may change your settings at any time but this may impact on the functionality of the site. To learn more see our Cookies Policy.
OK
Dublin: 18 °C Monday 20 August, 2018
Advertisement

Man (30s) arrested in connection with €1.1m international money laundering operation

The alleged fraud is believed to have been perpetrated against a Danish company in May 2016.

File photo
File photo
Image: Garda press

A MAN IN his 30s has been charged in connection with an international money laundering operation involving over €1.1 million in funds.

The 33-year-old was arrested at around 8am this morning in Mulhuddart, Dublin 15 by members of the Garda’s Money Laundering Investigation Unit and the National Economic Crime Bureau.

The alleged funds involved in the operation are believed to be the proceeds of an international invoice re-direction fraud perpetrated against a Danish company in May 2016.

The man was taken to Blanchardstown Garda Station following his arrest, and was charged in connection with the alleged fraud before an appearance at the Central Criminal Court.

Comments are closed for legal reasons.

  • Share on Facebook
  • Email this article
  •  

About the author:

Read next:

COMMENTS