As part of an ongoing investigation by the Garda Bureau of Fraud Investigation -assisted by the Criminal Assets Bureau - into a €4 million investment fraud and related money laundering, ardai arrested two males yesterday.
The two males, 30’s and 40’s were arrested in the Dublin area yesterday morning. They were both detained under the provisions of Section 4 of the Criminal Justice Act 1984 at Blanchardstown Garda Station and were released without charge late last night.
A file will be prepared for the Director of Public Prosecutions.
Previous press release listed below refers.
Garda Press Office.
Gardaí have arrested a 49 year old man following a search of a house in County Leitrim this morning, 20th February 2014. The arrest follows an ongoing investigation by the Garda Bureau of Fraud Investigation -assisted by the Criminal Assets Bureau - into a €4million investment fraud, and related money laundering.
As part of this investigation the Garda Bureau of Fraud Investigation has frozen a significant amount of monies held in various bank accounts.
The arrested man is currently detained under Section 4 of the Criminal Justice Act 1984 at Carrick-on-Shannon Garda Station.
Investigations are ongoing
