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Woman arrested after extradition from the UK

This woman was extradited to this jurisdiction on the evening of Friday 9th June 2023.

United kingdomMichael boltonGarda national economic crime bureauCooperation agreement warrantCriminal courtsCriminal organizationOperation omena

Hackerville fraud gang driven out of Ireland after ninth member convicted

A 35-year-old career criminal who is a major player in an international crime organisation is the ninth member of that gang to have been convicted of fraud offences as part of an ongoing investigation by specialist detectives.

Ramnicu valceaUnited kingdomGheorghe ghergheMichael cryanIonut grigorescuClaudiu stefan ciurarDragos cirsteaDara hayesRadu agapieConstantin dirlescuDublin circuit criminal courtDublin circuit courtGarda national economic crime bureauDargle roadOperation omenaDetective superintendent michael

Romanian man charged in connection with alleged €22m Europe-wide online scam

THIS is the first picture of the Romanian man who has been charged in connection with an alleged €22m online scam.Alexandru Olteanu, 35, has been ch

Alexandru olteanuAlexander oltenauGarda national economic crime bureau investigationBallymun gardaOperation omenaDaniel semen

Kildare Nationalist — Extradited man charged with money laundering and setting up bogus companies

Alexandru Robert Olteanu appeared before Dublin District Court on Saturday morning.

Alexandru robert olteanuKevin mccraveTom tuiteGarda ciaran ronanGrainne malone at dublin district court onCloverhill district court onCircuit courtGarda national economic bureauEuropean arrest warrantJudge grainne maloneDublin district courtJudge maloneBridewell gardaPublic prosecutionsCloverhill district courtOperation omena

Carlow Nationalist — Extradited man charged with money laundering and setting up bogus companies

Alexandru Robert Olteanu appeared before Dublin District Court on Saturday morning.

Alexandru robert olteanuKevin mccraveTom tuiteGarda ciaran ronanGrainne malone at dublin district court onCloverhill district court onCircuit courtGarda national economic bureauEuropean arrest warrantJudge grainne maloneDublin district courtJudge maloneBridewell gardaPublic prosecutionsCloverhill district courtOperation omena

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