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Share this article The two teenagers have been released without charge and a file will be prepared for the DPP. Several people were arrested on Thursday and Friday in connection with a wider garda investigation into global money fraud Two teenagers have been released from Longford Garda Station in connection with a money laundering investigation.Gardaí attached to the Garda National Economic Crime Bureau conducted a number of additional searches on Friday morning, in Longford as part of Operation Skein. A man and woman (both aged in their late teens) were arrested and detained under Section ...

Gardaí attached to the Garda National Economic Crime Bureau (GNECB) conducted a number of additional searches this morning, Friday, April 16, in Longford...

Two arrested in Longford today in money laundering investigation Reporter:  '); 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...

  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 gardaí 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 ...