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Man arrested in Leitrim over €4 million fraud investigation

Gardai in Co. Leitrim have arrested a man (49) as part of a €4 million fraud investigation. ...
Newstalk
Newstalk

16.56 20 Feb 2014


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Man arrested in Leitrim over €...

Man arrested in Leitrim over €4 million fraud investigation

Newstalk
Newstalk

16.56 20 Feb 2014


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Gardai in Co. Leitrim have arrested a man (49) as part of a €4 million fraud investigation.

The man was detained after the search of a house by officers from the Garda Fraud Squad and the Criminal Assets Bureau (CAB).

The arrest follows an on-going investigation by gardai into investment fraud and related money laundering.

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Gardai say they have also frozen "a significant amount" of money held in various bank accounts.

The suspect is being questioned at Carrick-on-Shannon garda station under Section 4 of the Criminal Justice Act 1984.


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