Youth arrested in relation to Cork ‘money mule’ offences

ireland
Youth Arrested In Relation To Cork ‘Money Mule’ Offences
The youth was arrested as part of an ongoing investigation into possible money laundering.
Share this article

Gardaí have arrested a juvenile in relation to possible “money mule” offences in Co Cork.

The youth was arrested by officers in Fermoy for being a suspected “money mule”, with it alleged that the youth allowed their bank account be used for fraudulent means.

Advertisement

It is alleged that an invoice re-direct fraud occurred and over €12,000 was transferred to the youth’s account.

The youth was arrested as part of an ongoing investigation into possible money laundering on May 30th.

They were detained at a Garda station in West Cork under Section 4 of the Criminal Justice Act, 1984.

They were later released without charge and a file will be prepared for the Director of Public Prosecutions.

Read More

Message submitting... Thank you for waiting.

Want us to email you top stories each lunch time?

Download our Apps
© BreakingNews.ie 2024, developed by Square1 and powered by PublisherPlus.com