At around 8am this morning one male aged 33 years was arrested in Mulhuddart, Dublin 15 by members from the Money Laundering Investigation Unit at the Garda National Economic Crime Bureau in relation to the laundering of funds in excess of €1.1 Million.
The alleged laundered funds were the proceeds of an International Invoice Re-Direction Fraud perpetrated against a Danish company. It is alleged that the offence occurred in May of 2016.
The man was taken to Blanchardstown Garda Station where he was charged in connection with the alleged fraud and will appear at 10.30am before Ct No 1, Criminal Courts of Justice, Parkgate Street, Dublin 8.
