Two men arrested in connection with money laundering offences in Dublin

Two men have been 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.

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