Leitrim Gardaí detain man on multi-million fraud probe

Leitrim Gardaí detain man on multi-million fraud probe

Gardaí in County Leitrim have arrested a 49-year-old man as part of a €4m investment fraud and related money laundering investigation.

The man was detained after the search of a house by officers from the Garda fraud squad and the Criminal Assets Bureau.

Gardaí added they have also frozen money held in various bank accounts.

The suspect is being questioned at Carrick-on-Shannon Garda Station.


More in this Section

Girl, 16, who died in horror Cork crash had just returned from school tripGirl, 16, who died in horror Cork crash had just returned from school trip

Teen who passed away after festival died from total organ failure due to ingestion of ecstasy and morphineTeen who passed away after festival died from total organ failure due to ingestion of ecstasy and morphine

High Court overturns approval for higher apartment blocks in Dublin docklands High Court overturns approval for higher apartment blocks in Dublin docklands

Investigation launched after video of sulky racing shared on social mediaInvestigation launched after video of sulky racing shared on social media


Lifestyle

The singer is no stranger to sporting an array of pastel nail polishes.7 times Harry Styles had the perfect manicure

Gareth Cotter-Stone explores the magical city on the west coast of Ireland.Why you should visit Galway, European Capital of Culture 2020

More From The Irish Examiner