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.

Leitrim Gardaí detain man on multi-million fraud probe
Thu, 20 Feb, 2014 - 16:54

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.

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CourtsHeathrowPlace: County LeitrimPlace: Carrick-On-Shannon garda stationOrganisation: GardaíOrganisation: Garda Fraud SquadOrganisation: Criminal Assets Bureau
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