Monday 26 September 2016

Man (32) arrested while attempting to withdraw funds following '€300,000 fraud'

Published 03/06/2016 | 08:45

Stock picture of gardai
Stock picture of gardai

A 32-year-old man has been arrested in connection with an alleged fraud offence on an Italian man.

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Over €300,000 was involved in the alleged transaction from the Italian man based in Italy.

The 32-year-old was arrested as he attempted to withdraw the funds from a bank earlier yesterday.

He was taken to Store Street Garda station where he was detained under Section 4 of the Criminal Justice Act, 1984.

The arrested man was released from Garda custody without charge late last night and a file is being prepared for the DPP.

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