Two men arrested in connection with money laundering offences in Dublin

Two men have been arrested in connection with money laundering offences in Dublin.

Investigations into invoice redirection fraud found a European based company was induced to sending a VAT payment to the bank account of an individual instead of its true recipient.

It is believed the database of the company had been the target of a malware attack.

In excess of €900,000 was recovered before it could be dissipated.

The men aged 31 and 67 are being held at Blanchardstown Garda station.

More in this Section

No grounds for another Stardust Tragedy investigation, says Justice Minister

DUP accuse Taoiseach of ’politicking’ as he urges Brexiteers to take responsibility

Leader of Britain First charged over Northern Ireland rally speech

Cork man faces retrial on robbery charge after judge's 'erroneous reference'

Today's Stories

Fears at ‘painfully slow’ pace of falling mortgage arrears

ICTU: Private unions should seek 3.1% pay hike

Charity gets €300,000 in water fee refunds

Leo Varadkar and Micheál Martin coy on abortion recommendation


Scenes from the analogue city - Memories of Limerick from the late 80s and early 90s

Ask Audrey: 'I heard that Viagra fumes from Pfizer’s were causing stiffys below in Ringaskiddy'

The 12 drinks of Christmas - Top tipples for the festive season

Sex advice with Suzi Godson: My boyfriend is too noisy during sex

More From The Irish Examiner