Advertisement
News

Fifth arrest in Garda invoice fraud investigation

Oct 29, 2020 17:00
By radiokerrynews
Share this article
Fifth arrest in Garda invoice fraud investigation

A man in his twenties has been arrested as part of an investigation into invoice redirection fraud.

To date, over €4 million has been laundered through bank accounts in Ireland.

On October 14th, Gardaí attached to the Garda National Economic Crime Bureau arrested 2 males and carried out searches in Tralee, Dundalk and Dublin.

Advertisement

The man arrested today is being detained under Section 50 of the Criminal Justice Act at Tallaght Garda Station in Dublin.

This is the fifth arrest to have taken place as part of Garda Operation SKEIN.

Advertisement

RadioKerry Newsletter

Sign up now to keep up to date with the latest news.

Processing your request...

You are subscribed now! please check your email to confirm your subscription.

Maine Street,
Tralee V92 AP2W,
Co. Kerry,
Ireland

Download RadioKerry App Today

Copyright © 2026 Raidio Ciarrai Teoranta. Developed by Square1 and Powered by PublisherPlus