DCSIMG

Man arrested in Leitrim in connection with €4 million investment fraud case

A man is being questioned at Carrick-on-Shannon Garda Station in connection with a �4 million investment fraud case.

A man is being questioned at Carrick-on-Shannon Garda Station in connection with a �4 million investment fraud case.

 

Members of the Garda Bureau of Fraud Investigation and the Criminal Assets Bureau arrested a 49-year-old man in County Leitrim this morning as part of an ongoing investigation into a €4 million investment fraud case and related money laundering.

As part of the investigation, the Garda Bureau of Fraud Investigation has frozen a significant amount of funds held in various bank accounts.

The man is currently being held at Carrick-on-Shannon Garda Station under Section 4 of the Criminal Justice Act 1984.

 

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