Case No. 2930Insider trading (suspected) · Co. Dublin
Two men arrested in suspected insider trading investigation
Two men were arrested by the Garda National Economic Crime Bureau on 15 November 2024 as part of an ongoing investigation into suspected insider trading, after the Central Bank of Ireland alerted An Garda Síochána to a number of transactions. Both are detained at a Garda Station in Dublin under Section 4 of the Criminal Justice Act 1984.
- Reportednot reported
- Arrested15 Nov
- Chargednot reported
- In court15 Nov
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports21 statements extracted from the articles
- whatTwo men were arrested by the Garda National Economic Crime Bureau (garda.ie)
- whatThe investigation is into suspected insider trading (garda.ie)
- whatJamie Tighe-Ennis, 24, died from fatal gunshot wounds in an attack on Moateview Avenue, Priorswood, Dublin 17, on 28 October 2017. (irishmirror.ie)
- whatHe was walking home from a nearby pub with friends when he was shot twice in the head by a gunman at around 2.20am in a suspected gang-related attack. (irishmirror.ie)
- whatA stolen Audi A3 believed to be a getaway vehicle was found partially burnt out on a green between The Griffith apartments and Prospect Hill in Finglas, about 10 km away. (irishmirror.ie)
- whereBoth men are detained at a Garda Station in Dublin (garda.ie)
- whereHe was a father of one from Timberhill Apartments in Artane, originally from Darndale, and was pronounced dead at the scene. (irishmirror.ie)
- whenThe arrests took place on Friday 15 November 2024 (garda.ie)
- investigationThey are detained under Section 4 of the Criminal Justice Act 1984 (garda.ie)
- investigationThe investigation was launched after the Central Bank of Ireland alerted An Garda Síochána to a number of transactions (garda.ie)
- investigationThe investigation is ongoing (garda.ie)
- investigationThe recent development in the murder investigation would require an additional file to be forwarded to the DPP by gardaí. (irishmirror.ie)
- investigationGardaí had been in contact with the family of the deceased who supported the application for a further adjournment. (irishmirror.ie)
- investigationSeveral people were arrested in relation to the murder in October 2018, including three men, a female and a teenager, all subsequently released without charge. (irishmirror.ie)
- courtDet Insp Maguire applied for a six-month adjournment under Section 25(1) of the Coroners Act on the basis that criminal proceedings are under consideration. (irishmirror.ie)
- courtDr Keane granted the application and adjourned the case for further mention to 16 May 2025. (irishmirror.ie)
- otherAt the time of his death, it was reported he had a history of involvement in robberies and drugs and several criminal convictions including firearms offences. (irishmirror.ie)
- otherHe was also suspected of having been involved in several murders in Coolock and Ballymun. (irishmirror.ie)
- otherHe had connections with both the Kinahan and Hutch criminal gangs, but gardaí do not believe his death was linked to the gangland feud between the rival groups which has claimed 18 lives. (irishmirror.ie)
- otherA relation, Jordan Davis, 23, was also killed in a gangland-style murder around 18 months later when shot while wheeling his newborn baby in a buggy outside a school in Darndale. (irishmirror.ie)
- otherDeputy State pathologist Margaret Bolster said a postmortem examination showed Mr Tighe-Ennis had died as a result of gunshot wounds to the head. (irishmirror.ie)
The reporting
newest first- 15 Nov2024Development in Garda probe into gangland murder will result in new file for DPP
Inquest adjourned to 16 May 2025 after Det Insp Maguire reported progress in the investigation requiring an additional file for the DPP; family supported the adjournment.
victim, Jamie Tighe-Ennis, 24, male, irish (judged from name)Jamie Tighe-Ennis - 15 Nov2024Two Arrests - Suspected Insider Trading Investigation - 15th November 2024
First report of the arrests; investigation ongoing; no names, charges or further details available.
suspect, malesuspect, male