Fraud squad detectives are continuing to question a man who was arrested yesterday and is suspected of setting up a bogus construction company for the purpose of laundering money for an international crime gang.

he Moldavan national is the second suspect to be arrested in relation to the bogus company in which over €60,000 of funds from two invoice redirect frauds was stored in its bank account.

“He is a director of a building company that has never done any building work. It is suspected that the fake…

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