Skip to content
#Open journalism No news is bad news

Your contributions will help us continue to deliver the stories that are important to you

Support The Journal
Image: Shutterstock/Stephen Barnes

Man (30s) arrested as part of investigation into invoice redirection fraud

This is the fifth arrest in relation to Operation Joggle.
Sep 4th 2020, 4:37 PM 17,377 4

A MAN HAS been arrested as part of an investigation into two suspected invoice redirection frauds. 

As part of Operation Joggle, gardaí from the Garda National Economic Crime Bureau arrested the man in his early 30s this morning. 

The arrest is part of an investigation into the proceeds of two suspected invoice redirection frauds totalling €59,000. 

It’s understood the funds concerned were received into Irish bank accounts and dispersed by cash withdrawals and international transfers into other accounts.

The man is currently detained for questioning at Kevin Street Garda Station under Section 4 of the Criminal Justice Act 1984. 

This is the fifth arrest in relation to this ongoing operation.

#Open journalism No news is bad news Support The Journal

Your contributions will help us continue to deliver the stories that are important to you

Support us now

Investigations are ongoing.

Send a tip to the author

Hayley Halpin

COMMENTS (4)

This is YOUR comments community. Stay civil, stay constructive, stay on topic. Please familiarise yourself with our comments policy here before taking part.
write a comment

    Leave a comment

     
    cancel reply
    Back to top