Search our Archive

25/07/2021

Man arrested in Co Leitrim as part of investigation into €4m euro investment fraud

editorial image
Gardaí have arrested a 49 year old man following a search of a house in County Leitrim this morning, 20th February.

Gardaí have arrested a 49 year old man following a search of a house in County Leitrim this morning, 20th February.

The arrest follows an ongoing investigation by the Garda Bureau of Fraud Investigation -assisted by the Criminal Assets Bureau - into a €4m 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

More News

Buy the e-paper of the Donegal Democrat, Donegal People's Press, Donegal Post and Inish Times here for instant access to Donegal's premier news titles.

Keep up with the latest news from Donegal with our daily newsletter featuring the most important stories of the day delivered to your inbox every evening at 5pm.