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Share this article The two teenagers have been released without charge and a file will be prepared for the DPP. Several people were arrested on Thursday and Friday in connection with a wider garda investigation into global money fraud Two teenagers have been released from Longford Garda Station in connection with a money laundering investigation.Gardaí attached to the Garda National Economic Crime Bureau conducted a number of additional searches on Friday morning, in Longford as part of Operation Skein. A man and woman (both aged in their late teens) were arrested and detained under Section 4 of the Criminal Justice Act, 1984. ....
Gardaí attached to the Garda National Economic Crime Bureau (GNECB) conducted a number of additional searches this morning, Friday, April 16, in Longford. ....
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. ....
Investigations continuing after 5 men were arrested in connection to invoice redirect fraud redfm.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from redfm.ie Daily Mail and Mail on Sunday newspapers.
Two teenagers arrested in Longford in connection with money laundering probe shannonside.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shannonside.ie Daily Mail and Mail on Sunday newspapers.