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Man arrested Investment fraud/money laundering on the 20/2/14

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