They are operating nationwide and are suspected as being involved in organised crimes including burglaries nationwide, drug trafficking, counterfeiting, theft and other property crimes.

Yavor Poptoshev (48), a Bulgarian national and company director, is charged with three counts of failing to hand over s for devices seized by the Garda National Economic Crime Bureau

Ayo Egbon, 37, of Broomhill House, Swords Road, Dublin, was charged earlier under money laundering legislation and, as a condition of bail, barred from using "dating and matchmaking websites."

A man in his 60s has been arrested over alleged investment fraud in Charlestown, Co Mayo

This woman was extradited to this jurisdiction on the evening of Friday 9th June 2023.

Funmi Abimbola, with an address at Rosse Court Terrace, Lucan, Co Dublin, faces seven counts of possessing crime proceeds totalling €7100 on dates in 2022.

The Garda National Economic Crime Bureau is investigating whether the retired player deceived friends and business associates into lending him money for medical and other bills

A total of 14 arrests have been made since the investigation was launched in 2019.

The 27-year-old man is currently being detained at Clondalkin Garda station

Thomas Quigley (74) of Thomas Quigley Solicitors faces 10 charges for offences between 2012 and 2014: six for deception and four counts under money laundering laws.

The scam was detected the bank's fraud team who then reported it to the Garda National Economic Crime Bureau