Case No. 20785Economic crime

Woman in her 30s extradited from UK and charged under Operation OMENA

A woman in her 30s was arrested in the United Kingdom on a Trade and Cooperation Agreement warrant, as part of ongoing investigations by the Garda National Economic Crime Bureau under Operation OMENA. She was extradited to Ireland on the evening of Friday 9 June 2023, where she was arrested and charged. The Garda press release on the case is dated 9 June 2023. Her latest recorded development is that she is expected to appear before the Criminal Courts of Justice on the morning of Saturday 10 June 2023. Her name and nationality are not given in the sources.

  1. Reportednot reported
  2. Arrestednot reported
  3. Charged9 Jun
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
A woman in her 30s is the subject of the case, categorised as economic crime.
Where
The woman was arrested in the United Kingdom on foot of a Trade and Cooperation Agreement warrant.
When
The woman was extradited to Ireland on the evening of Friday 9 June 2023.
Investigation
  • The case is part of ongoing investigations by the Garda National Economic Crime Bureau under Operation OMENA.
  • The Garda press release on the arrest, extradition and charge is dated 9 June 2023.
Charges
  • After extradition, the woman was arrested and charged in Ireland.
  • The sources do not state the specific charges brought against her.
In court
She is expected to appear before the Criminal Courts of Justice on the morning of Saturday 10 June 2023.
Other details
The sources do not give the woman's name, nationality, county or the incident date.
5 statements extracted from the articles
  • whereThe woman was arrested in the United Kingdom on a Trade and Cooperation Agreement warrant. (garda.ie)
  • whenThe woman was extradited to Ireland on the evening of 9 June 2023. (garda.ie)
  • investigationThe case is part of ongoing investigations by the Garda National Economic Crime Bureau under Operation OMENA. (garda.ie)
  • chargeThe woman has been arrested and charged. (garda.ie)
  • courtShe is expected to appear before the Criminal Courts of Justice on the morning of 10 June 2023. (garda.ie)

The reporting

newest first
  1. 9 Jun2023
    Operation OMENA - Woman Arrested and Charged Following Extradition from the UK, Friday 9th June 2023

    Garda press release on the arrest in the UK, extradition and charge of one woman under Operation OMENA, with a court date set for 10 June 2023.

    accused, 30s, female