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Gardaí found that €430,000 had been transferred in fraudulent transactions. By Orla Dwyer Wednesday 10 Feb 2021, 9:53 AM Feb 9th 2021, 8:38 PM 39,479 Views 0 Comments Image: Shutterstock/Stephen Barnes Updated Feb 10th 2021, 9:53 AM A MAN HAS been charged in connection with an ongoing investigation into international invoice redirection frauds. The man, aged in his late 20s, was arrested by gardaí yesterday and has since been charged. He is due to appear before Criminal Courts of Justice at 10.30am today. The man was arrested during a garda operation in the west Dublin area yesterday morning. During the course of this ongoing investigation, gardaí established that funds amounting to €430,000 were transferred in fraudulent transactions from companies in Ireland, Spain, Belgium and the UK. 

United kingdomShutterstock stephen barnesGarda national economic crime bureauCriminal courtsIrish financial intelligenceMoney laundering investigation unitGarda national economic crimeLucan gardaSupport theInvoice redirectionஒன்றுபட்டது கிஂக்டம்கார்டா தேசிய பொருளாதார குற்றம் பணியகம்குற்றவாளி நீதிமன்றங்கள்ஐரிஷ் நிதி உளவுத்துறைபணம் சலவை விசாரணை அலகுகார்டா தேசிய பொருளாதார குற்றம்