Sunday 1 November 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. 21708Economic crime (unspecified) · Co. Donegal

GNECB operation at Killybegs business

Garda National Economic Crime Bureau officers entered a business in Killybegs, County Donegal, in the week of 27 March 2023 as part of ongoing enquiries. Staff were asked not to leave or use their laptops or phones, and no further information was available.

  1. Reported30 Mar
  2. Arrested
  3. Charged
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
5 statements extracted from the articles
  • whenGardaí entered the Killybegs premises in the week of 27 March 2023. (donegallive.ie)
  • investigationA Donegal business is the subject of a Garda National Economic Crime Bureau investigation. (donegallive.ie)
  • investigationAn Garda Síochána led by the GNECB are involved in ongoing enquiries in the Donegal area. (donegallive.ie)
  • otherStaff at the premises were asked not to leave or use their laptops or phones. (donegallive.ie)
  • otherGardaí said no further information was available. (donegallive.ie)

The reporting

newest first
  1. 30 Mar2023
    Reporteddonegallive.ie, first report
    Killybegs business subject of Garda National Economic Crime Bureau operation

    Initial report of a GNECB operation at an unnamed Killybegs business; no specific offence, arrests, or charges disclosed.