Gardaí release man arrested in connection with €4 million fraud investigation
A man arrested in County Leitrim yesterday as part of an ongoing investigation into a €4 million investment fraud and associated money laundering has been released without charge.
Officers from the Garda Bureau of Fraud Investigation and the Criminal Assets Bureau took the 49-year-old man into custody yesterday morning and he was detained at Carrick-on-Shannon Garda Station under Section 4 of the Criminal Justice Act 1984.
He was released without charge late last night and a file will now be prepared for the Director of Public Prosecutions.









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