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Two arrested in Longford today in money laundering investigation

Two arrested in Longford today in money laundering investigation Reporter: ); Gardaí attached to the Garda National Economic Crime Bureau (GNECB) conducted a number of additional searches this morning, Friday, 16th April, in Longford in relation to money laundering investigations under Operation Skein. Two persons, a man and woman (both aged in their late teens) were arrested in Longford and are currently detained under Section 4 of the Criminal Justice Act, 1984. This brings to 19 the number of persons arrested as part of Operation Skein. In relation to the five persons arrested as part of Operation Skein and Operation Boxplot yesterday, 15th April, three persons have been released without charge and a file will be prepared for the Director of Public Prosecutions.

Garda national economic crime bureauCriminal justice actOperation skeinOperation boxplotகார்டா தேசிய பொருளாதார குற்றம் பணியகம்குற்றவாளி நீதி நாடகம்செயல்பாடு ச்கேன்

Two teenagers arrested in Co Longford in investigation into international fraud ring

Gardaí conduct searches in county as they target gang’s money-laundering element

Co longfordGarda national economic crime bureauOperation skeinCriminal justice actThursday operation skeinRime lawOnor lallyArda síochánaCounty longfordCounty roscommonஇணை லாங்ஃபோர்ட்கார்டா தேசிய பொருளாதார குற்றம் பணியகம்செயல்பாடு ச்கேன்குற்றவாளி நீதி நாடகம்

Two teenagers arrested in Longford in connection with money laundering probe

Two teenagers arrested in Longford in connection with money laundering probe
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Garda national economic crime bureauCriminal justice actOperation skeinOperation boxplotகார்டா தேசிய பொருளாதார குற்றம் பணியகம்குற்றவாளி நீதி நாடகம்செயல்பாடு ச்கேன்

Gardaí arrest five men over multi-million fraud allegations

Gardai investigating the activities of an international fraud gang operating in the Republic have made five arrests and carried out searches in three counties after intelligence-led searches under Operation Boxplot. Last year gardaÃ began investigating a group of men in the north Cork area on suspicion they were part of a coalition of criminals targeting businesses in Ireland and abroad in invoice redirect scams. Detectives from the Garda National Economic Crime Bureau came into information about the suspects that linked them a wider group of criminals based in Ireland who were already under investigation under Operation Skein for the same alleged crimes.

Garda national economicOperation skeinTipperary gardaCriminal justice actOperation boxplotNorth corkRime lawOnor lallyCrime bureauArda síochánaCounty roscommonUblin ieIddleton gbகார்டா தேசிய பொருளாதாரசெயல்பாடு ச்கேன்உதவிக்குறிப்பு கார்டா

Woman arrested in operation targeting invoice-redirect fraud

Woman arrested in operation targeting invoice-redirect fraud Sixteenth person arrested in connection to scam gardaí believe totals €6.3 million about 4 hours ago A woman has been arrested as part of a Garda operation targeting financial fraud, which is being carried out by an international crime group. Gardaí attached to the Garda National Economic Crime Bureau arrested the woman (29) in Dublin on Wednesday. She was arrested as part of Operation Skein, which is an investigation into international BEC (business email compromise) invoice-redirect fraud being committed from Ireland. It also involves the laundering of proceeds from such activities through accounts here. The woman is currently detained at Kevin Street Garda station under section 50 of the Criminal Justice Act, 2007.

Garda national economic crime bureauOperation skeinKevin street gardaCriminal justice actகார்டா தேசிய பொருளாதார குற்றம் பணியகம்செயல்பாடு ச்கேன்கெவின் தெரு கார்டாகுற்றவாளி நீதி நாடகம்