Two men arrested in connection with money laundering offences in Dublin

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

Pedestrian, 70, being treated for life-threatening injuries after collision with carPedestrian, 70, being treated for life-threatening injuries after collision with car

All women and families impacted by CervicalCheck scandal to get Dáil apologyAll women and families impacted by CervicalCheck scandal to get Dáil apology

Killarney deer struggling to walk suffering from suspected 'staggers' conditionKillarney deer struggling to walk suffering from suspected 'staggers' condition

National Bravery Awards: 'The award for me is that he is alive today'National Bravery Awards: 'The award for me is that he is alive today'


Lifestyle

Sunday Lunch costs €45 per person and includes several set courses but with a choice of mains.Restaurant Review: Bastible Restaurant, Dublin

It never ceases to stop me in my tracks when I hear my husband intone to our children one of the oft overused phrases from my stockpile of, “Can you just not?” categories.Lindsay Woods: If my children feel I’m doing it wrong then I must be doing it right

The season of mists and mellow fruitfulness — John Keats had it right about autumn.Eyes on the pies: Eight apple tarts put to the taste test

In honour of our Made in Munster special edition, Joe McNamee creates a four-course meal showcasing the best produce from the province. And there’s a lot to celebrate.The Menu's Made in Munster six course dinner - One from each county

More From The Irish Examiner