Wednesday 28 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 4922Fraud (alleged misappropriation of payments) · Co. Dublin

Dublin hotel alleges employee misappropriated €597,000 in High Court fraud case

A Dublin hotel company alleges that an employee misappropriated €597,000 in payments through an elaborate fraud. The High Court made temporary orders preventing the employee and her husband from dissipating assets below €582,000.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court18 Oct
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
14 statements extracted from the articles
  • whatThe hotel alleges one of its employees misappropriated €597,000 in payments. (irishtimes.com)
  • whatThe employee allegedly generated 152 payments purported to be to suppliers or employees. (irishtimes.com)
  • whereThe hotel is on Amiens Street in central Dublin. (irishtimes.com)
  • whereThe payments were directed to two Revolut accounts in Lithuania and one in Ireland. (irishtimes.com)
  • whereThe employee is currently believed to be in Croatia. (irishtimes.com)
  • whenThe payments allegedly began in April 2022. (irishtimes.com)
  • causeThe alleged fraud came to light when a supplier sought payment of €7,800 that the hotel believed had already been paid. (irishtimes.com)
  • investigationA forensic accountant uncovered 152 fraudulent payments totalling €596,997. (irishtimes.com)
  • investigationThe alleged data breaches have been notified to Ireland’s data protection watchdog. (irishtimes.com)
  • courtThe High Court made urgent orders preventing the employee and her husband from dissipating assets below €582,000. (irishtimes.com)
  • courtThe judge scheduled the case to return to court on Wednesday. (irishtimes.com)
  • otherThe employee allegedly sent company payroll and procurement data to her husband, who is also a defendant. (irishtimes.com)
  • otherThe hotel alleges serious data breaches. (irishtimes.com)
  • otherThe hotel alleges the employee created a forged Dubai tenancy agreement. (irishtimes.com)

The reporting

newest first
  1. 18 Oct2024
    In courtirishtimes.com, first report
    Dublin hotel alleges employee misappropriated €597,000 in ‘elaborate fraud’

    Civil High Court proceedings brought by the hotel company. No criminal charge or arrest is reported. The article adds the sworn claims, the asset-freezing orders and the return date.

    victim, BC McGettigan Limited, irish (judged from name)BC McGettigan Limitedsuspect, Andja (also known as Anda) Gulic Pejovic, female, namedAndja (also known as Anda) Gulic Pejovicsuspect, Dusan Pejovic, male, namedDusan Pejovic