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Browsing Tag

garda-national-economic-crime-bureau

6 posts
BBusiness
Jailed Tipperary dentist claimed payment for 19 extractions for patient who said she only went for dentures – The Irish Times
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Jailed Tipperary dentist claimed payment for 19 extractions for patient who said she only went for dentures – The Irish Times

  • March 6, 2026
A patient for whom jailed Tipperary dentist Jerome Kiely claimed payment for 19 extractions told dental inspectors she…
IIreland
Gardaí seize merchandise associated with international organised crime gang – The Irish Times
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Gardaí seize merchandise associated with international organised crime gang – The Irish Times

  • February 24, 2026
Gardaí have found gang affiliation clothing and memorabilia as part of searches against the international Black Axe fraud…
BBusiness
At least €3.7m in unaccounted client funds discovered in Athlone investment firm, court hears – The Irish Times
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At least €3.7m in unaccounted client funds discovered in Athlone investment firm, court hears – The Irish Times

  • January 22, 2026
At least €3.7 million in client funds of an investment firm – whose owner died of a heart…
IIreland
Gardaí begin criminal investigation into Peter McVerry Trust – The Irish Times
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Gardaí search five properties in escalation of Peter McVerry Trust investigation – The Irish Times

  • December 17, 2025
Gardaí have deepened their criminal investigation into the Peter McVerry Trust (PMVT), seizing items of “evidential value” in…
BBusiness
Judge suspends sentence of ‘money mule’ whose bank account was used to move funds from frauds – The Irish Times
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Judge suspends sentence of ‘money mule’ whose bank account was used to move funds from frauds – The Irish Times

  • December 5, 2025
A Dublin man who allowed his bank account to be used to hold more than €20,000 in funds…
BBusiness
Garda insider trading investigation focused on Applegreen share dealing before takeover bid – The Irish Times
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Garda insider trading investigation focused on Applegreen share dealing before takeover bid – The Irish Times

  • November 17, 2025
A Garda investigation into potential insider trading, which first emerged a year ago, is focused on suspicious dealing…
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