A man in Dublin has been arrested on suspicion of directing a criminal organisation.
Gardai say this criminal organisation has stolen over €15m worldwide in invoice redirect fraud, with at least €8 or €9m laundered through the bank accounts of gang members and money mules all over Ireland.
The Garda National Economic Crime Bureau with the help of Blanchardstown Gardaí and the Garda Dog Unit, carried out a search in the Clonsilla area today, where €4,500 in cash was seized, along with designer shoes, sunglasses and clothes.
A 29-year-old man is being questioned at Kevin Street Garda Station where he can be held for up to 7 days.
Gardai say the man is the fourth person arrested for directing this criminal organisation.
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