Man is arrested over accountancy firm fraud
Gardaí attached to the Garda National Economic Crime Bureau (GNECB) this morning (24 May) arrested a man in his early 30s, following allegations of theft at an accountancy firm between 2019-2020.
The arrest was made as part of an ongoing investigation following a complaint made by the accountancy firm relating to false claims for expenses by an employee, in excess of €1,000,000.
Detained
The man was arrested this morning and he is currently being detained in Terenure Garda Station under section 4 of the Criminal Justice Act 1984.
This is the third arrest made as part of this investigation.
Investigations are ongoing according to An Garda Síochána.