Man extradited from Romania and charged under Operation OMENA
A man in his 40s, whose name has not been disclosed, was arrested in Romania in 2022 on an extradition warrant in connection with an economic crime investigation in County Dublin. The Garda National Economic Crime Bureau is investigating under Operation OMENA. He was extradited to Ireland on the evening of 6 February 2025 and has since been charged. He is expected to appear before the District Court at CCJ No. 1 on 7 February 2025 at approximately 10.30am, and investigations are ongoing.
- Reportednot reported
- Arrestednot reported
- Charged6 Feb
- In court
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- The case is categorised as an economic crime, and no specific offence has been disclosed.
- The suspect is a man in his 40s, and his name has not been disclosed.
- Other details
- His nationality is not stated in the facts.
- No incident date or victim is recorded.
- When
- He was initially arrested in 2022.
- He was extradited to Ireland on the evening of 6 February 2025.
- Where
- He was arrested in Romania on an extradition warrant.
- Investigation
- The Garda National Economic Crime Bureau is conducting the investigation as part of Operation OMENA.
- Investigations are ongoing.
- Charges
- He has been charged.
- In court
- He is expected to appear before the District Court at CCJ No. 1, Criminal Courts of Justice, Dublin, on 7 February 2025 at approximately 10.30am.
- Sentence
- No sentence has been reported.
6 statements extracted from the articles
- whenThe man was extradited to Ireland on the evening of 6 February 2025 (garda.ie)
- investigationThe investigation is being conducted by the Garda National Economic Crime Bureau as part of Operation OMENA (garda.ie)
- investigationThe man was arrested in Romania on an extradition warrant (garda.ie)
- investigationInvestigations are ongoing (garda.ie)
- chargeThe man has been charged (garda.ie)
- courtThe man is expected to appear before the District Court at CCJ No. 1 on 7 February 2025 at approximately 10.30am (garda.ie)
The reporting
newest first- 6 Feb2025Operation OMENA - Man Arrested and Charged Following Extradition from Romania, Thursday 6th February 2025
GNECB press release confirming the extradition and charging of a man in his 40s as part of Operation OMENA; no specific offence, name or location of the underlying crime is disclosed.
suspect, 40s, male