A man in his 30s has been arrested after an accountancy firm complained of an employee allegedly claiming false expenses, in excess of €1 million.
A number of searches were carried out and a substantial amount of money was frozen in two bank accounts in Ireland and another in a separate jurisdiction, as part of the investigation.
The man is being detained in Terenure Garda Station and investigations are ongoing.
A number of searches were conducted by the Garda National Economic Crime Bureau since January 2021 following receipt of the complaint.
Investigations are ongoing.
