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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 Kingdom , Michael Bolton , Garda National Economic Crime Bureau , Cooperation Agreement Warrant , Criminal Courts , Criminal Organization , Operation 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 Valcea , United Kingdom , Gheorghe Gherghe , Michael Cryan , Ionut Grigorescu , Claudiu Stefan Ciurar , Dragos Cirstea , Dara Hayes , Radu Agapie , Constantin Dirlescu , Dublin Circuit Criminal Court , Dublin Circuit Court , Garda National Economic Crime Bureau , Dargle Road , Operation Omena , Detective Superintendent Michael , European Arrest Warrants , Eoghan Cole ,

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 Olteanu , Alexander Oltenau , Garda National Economic Crime Bureau Investigation , Ballymun Garda , Operation Omena , Daniel 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 Olteanu , Kevin Mccrave , Tom Tuite , Garda Ciaran Ronan , Grainne Malone At Dublin District Court On , Cloverhill District Court On , Circuit Court , Garda National Economic Bureau , European Arrest Warrant , Judge Grainne Malone , Dublin District Court , Judge Malone , Bridewell Garda , Public Prosecutions , Cloverhill District Court , Operation 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 Olteanu , Kevin Mccrave , Tom Tuite , Garda Ciaran Ronan , Grainne Malone At Dublin District Court On , Cloverhill District Court On , Circuit Court , Garda National Economic Bureau , European Arrest Warrant , Judge Grainne Malone , Dublin District Court , Judge Malone , Bridewell Garda , Public Prosecutions , Cloverhill District Court , Operation Omena ,