A suspect arrested under anti-gangland legislation during a major money laundering investigation is a very close associate of a criminal jailed for three years last month for a €205,000 fraud from customers at AIB after their accounts were “taken over”.
etectives from the Garda National Economic Crime Bureau (GNECB) have been carrying out a nationwide investigation into SIM-swapping, account takeover and money laundering.
The arrest of the suspect in Tallaght last Thursday is considered “very significant” in the probe and a file on his activities will be now be prepared for the Director of Public Prosecutions (DPP) after he was released from Clondalkin garda station on Friday.
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