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Two arrested in Longford today in money laundering investigation

Two arrested in Longford today in money laundering investigation
Reporter:
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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 Bureau , Criminal Justice Act , Operation Skein , Operation Boxplot , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , குற்றவாளி நீதி நாடகம் , செயல்பாடு 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 Longford , Garda National Economic Crime Bureau , Operation Skein , Criminal Justice Act , Thursday Operation Skein , Rime Law , Onor Lally , Arda Síochána , County Longford , County Roscommon , இணை லாங்ஃபோர்ட் , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , செயல்பாடு ச்கேன் , குற்றவாளி நீதி நாடகம் ,

Two teenagers arrested in Longford in connection with money laundering probe

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.

Garda National Economic Crime Bureau , Criminal Justice Act , Operation Skein , Operation Boxplot , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , குற்றவாளி நீதி நாடகம் , செயல்பாடு 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 Economic , Operation Skein , Tipperary Garda , Criminal Justice Act , Operation Boxplot , North Cork , Rime Law , Onor Lally , Crime Bureau , Arda Síochána , County Roscommon , Ublin Ie , Iddleton Gb , கார்டா தேசிய பொருளாதார , செயல்பாடு ச்கேன் , உதவிக்குறிப்பு கார்டா , குற்றவாளி நீதி நாடகம் , வடக்கு கார்க் ,

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 Bureau , Operation Skein , Kevin Street Garda , Criminal Justice Act , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , செயல்பாடு ச்கேன் , கெவின் தெரு கார்டா , குற்றவாளி நீதி நாடகம் ,