Gardai say this criminal organisation has stolen over €15 million, worldwide, in invoice redirect fraud
A man in Dublin has been arrested on suspicion of directing a criminal organisation.
Gardai say this criminal organisation has stolen over 15 million euro worldwide in invoice redirect fraud, with at least 8 or 9 million euro laundered through the bank accounts of gang members and money mules all over Ireland.
Gardai carried out a search in the Clonsilla area today, where 4-thousand-500 euro in cash was seized, along with designer shoes, sunglasses and clothes.
A 29-year-old man is being questioned at Kevin Street Garda Station where he can be held for up to 7 days.
Gardai say the man is the fourth person arrested for directing this criminal organisation.
Daniel Kinahan Set To Apply For Bail
Former Swimming Coach George Gibney Jailed For Over 15 Years For Sexual Abuse Of Children
Robert Pether Returning To Ireland After Five-Year Iraqi Detention
Over 23,000 Teachers Beginning Industrial Action Today
New Funding Announced For Youth Services And Counselling In Kildare On World Mental Health Day
Jury In Triple Murder Trial Of Louth Family Sent Home
Appointment Cancellations Expected As Strikes To Take Place Next Week
Families Face Delays Arranging Funerals Amid Pressure On Post-Mortem Services
