Man due in court in connection with €3.5m international invoice fraud operation

Two men were arrested in Glasnevin and Portobello in Dublin in connection with the fraud earlier this week File photo: iStock

A man is due in court in connection with a €3.5m international invoice fraud operation.

It is estimated an organised crime gang has laundered the money through a network of bank accounts set up by Italian nationals, Romanian nationals and other nationalities.