Roscommon Fraud investigated

Roscommon Fraud investigated

Last Friday gardai interviewed an Irish national in Roscommon on suspicion of money laundering after €1.5 million was traced to an Irish bank account which has since been frozen. A down payment of €1.5 million was made to the bank account of an Irish company based in Roscommon for the delivery of nearly eight million face masks. A 48-year-old Irish national from the west of Ireland was being interviewed by detectives.

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