Man held in €4m investment fraud inquiry

Thursday 20 February 2014 23.55
A 49-year-old man is being held at Carrick-on-Shannon Garda Station
A 49-year-old man is being held at Carrick-on-Shannon Garda Station

A 49-year-old man has been arrested as part of an investigation into a €4 million investment fraud and money laundering.

The man was detained following the search of a house in Co Leitrim this morning.

The Garda Bureau of Fraud Investigation has frozen a significant amount of monies held in various bank accounts as part of the investigation.

The man is being held at Carrick-on-Shannon Garda Station.