Ireland Case No. 21708Economic crime (unspecified) · Co. Donegal
Killybegs business under investigation for economic crime
A Donegal business in Killybegs is the subject of a Garda National Economic Crime Bureau investigation into an unspecified economic crime. Gardaí entered the premises in the week of 27 March 2023 and staff were asked not to leave or use their laptops or phones. No arrests or charges have been made and the business has not been named. Gardaí said no further information was available as of 30 March 2023.
- Reported30 Mar
- Arrested
- Charged
- In court
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports- What happened
- A Donegal business in Killybegs is the subject of an unspecified economic crime investigation.
- Where
- The premises are in Killybegs, Donegal.
- When
- Gardaí entered the premises in the week of 27 March 2023.
- Investigation
- The Garda National Economic Crime Bureau is leading ongoing enquiries in the Donegal area.
- Other details
- Staff at the premises were asked not to leave or use their laptops or phones.
- Gardaí said no further information was available.
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- 30 Mar2023Killybegs 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.