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Organisation: Fraud Squad

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Leitrim Gardaí release man in €4m investment fraud case

news

Leitrim Gardaí release man in €4m investment fraud case

A 49-year-old man, who was arrested in connection with a €4m investment fraud in Co Leitrim, has been released without charge.

news

Garda Fraud Squad considers probe into pilot training college

news

Former executive charged with defrauding Tesco out of €166,470

news

Fraud Squad investigates Cork Opera House

news

Anglo bosses scoop €19m reward for leading bank to €12.7bn loss

news

Gardaí to charge or release Sean Fitzpatrick shortly
FG in new call for banking inquiry
FG in new call for banking inquiry

Fine Gael is today calling for cross-party support for an inquiry into the banking crisis.

Sun, 10 Jan, 2010

Debs ball organiser likely to be re-interviewed

FRAUD Squad detectives are expected to re-interview, within the next two weeks, the man at the centre of the debacle over the Cork schools’ debs functions.

Fri, 24 Aug, 2007

Fraud Squad and Revenue to get Gama pay report

A REPORT into allegations that construction firm Gama underpaid hundreds of migrant workers is to be forwarded to the Garda Fraud Squad and the Revenue Commissioners.

Sat, 23 Apr, 2005

Tracking down the evil eye

IN Garda headquarters they can’t recall who suggested the codename Amethyst and the detective chief superintendent in charge insists it holds no significance.

Fri, 25 Apr, 2003

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