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Invoice Redirect Fraud

An Garda Síochána wishes to advise of the continuing existence of Invoice Redirect Fraud and urges businesses to remind employees to treat any request to change supplier bank account details with extreme caution.

Published in English

Russian money laundered through Ireland

Only in the course of one month after the collapse of the Cypriot economy have Russian businessmen moved at least 6 billion euro through their Irish companies. By September, the sum of laundered money using Irish companies will amount to no less than 20 billion euro, and by the end of the year, the Irish scheme would have no less than 200 billion euro laundered tax-free by Russian businessmen for their businesses.

Published in English

All rights reserved. 2015

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