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#operation skein

Man (32) arrested over directing criminal gang involved in money laundering
# Operation Skein
From TheJournal.ie
# Operation Skein

Man (32) arrested over directing criminal gang involved in money laundering

Jun 2nd 2021, 1:44 PM 15,290 Views 4 Comments

The man was arrested in Balbriggan, Co Dublin this morning.

Man (20s) arrested as part of investigation into fraud and money laundering
# Operation Skein
From TheJournal.ie
# Operation Skein

Man (20s) arrested as part of investigation into fraud and money laundering

Apr 18th 2021, 5:48 PM 24,673 Views 0 Comments

The man was arrested by Gardaí from the Garda National Economic Crime Bureau after a search operation in Clondalkin.

Man, 20s, arrested in Naas under anti-fraud investigation
# Money Laundering
From TheJournal.ie
# Money Laundering

Man, 20s, arrested in Naas under anti-fraud investigation

Mar 15th 2021, 12:42 PM 20,667 Views 2 Comments

His arrest is the fifteenth made by the gardaí under Operation Skein, which is investigating invoice redirect fraud.

Two people arrested after Gardaí seize suspected stolen goods in Dublin
# Operation Skein
From TheJournal.ie
# Operation Skein

Two people arrested after Gardaí seize suspected stolen goods in Dublin

Feb 3rd 2021, 4:27 PM 29,888 Views 0 Comments

A man and a woman, both aged 37 years-old, were arrested under gangland legislation.