Man arrested over money laundering relating to re-direct fraud

ireland
Man Arrested Over Money Laundering Relating To Re-Direct Fraud
He was detained as part of Operation Skein, an ongoing investigation into invoice re-direct fraud and the laundering of the proceeds through accounts here. Photo: PA
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Kenneth Fox

A man has been arrested on suspicion of money laundering.

He was detained as part of Operation Skein, an ongoing investigation into invoice re-direct fraud and the laundering of the proceeds through accounts here.

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The man, who is in his 20s, was detained on Wednesday morning by the National Economic Crime Bureau and is due before the Criminal Courts of Justice at 10:30am.

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