Gardaí arrest man in €29m, three-year fraud investigation connected to organised crime

Gardaí investigating organised crime have arrested a man in connection with a €29m fraud investigation.

Gardaí arrest man in €29m, three-year fraud investigation connected to organised crime
Thu, 08 Aug, 2019 - 18:08
Digital Desk staff

Gardaí investigating organised crime have arrested a man in connection with a €29m fraud investigation.

The man in his 50s was arrested on Tuesday and is being held for questioning at Castlerea Garda station.

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CourtsCrimeFraudPlace: Castlerea gardaPlace: Co. LouthPlace: IrelandPlace: Northern IrelandOrganisation: GardaíOrganisation: VatOrganisation: Garda National Economic Crime BureauOrganisation: PSNI, Revenue and Her Majesty’s Revenue and Customs AgencyOrganisation: HMRCOrganisation: GNECBOrganisation: Criminal Assets BureauOrganisation: CABOrganisation: Garda National Drugs and Organised Crime BureauOrganisation: GNDOCB
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