Irish Citizen Questioned Over €15m Mask Scam


Irish Citizen Questioned Over €15m Mask Scam

An Irish citizen has been questioned and bank funds have been frozen in an international investigation into a multi-million euro coronavirus mask scam.

The alleged scam began after a German company tried to buy 10m masks, valued at about €15m (£13m), from online suppliers.

The German buyer unwittingly placed an online order on a fake Dutch website.

Fraudsters put the buyer in touch with an Irish “intermediary”, police say.

The German firm then made a down payment of €1.5m into an Irish company’s bank account, based in County Roscommon, for masks that were not delivered.

An international investigation is now under way involving Interpol as well as police forces in Ireland, the Netherlands and Germany.

Gardaí (Irish police) have since worked with banking authorities to freeze the funds in the Roscommon bank account.

They also interviewed an Irish citizen in Roscommon last Friday in relation to suspected money laundering, but the individual was not arrested.

The person was questioned by detectives from the Garda National Economic Crime Bureau (GNECB), with assistance from local officers.

A number of electronic devices and documents are currently being examined forensically as part of the investigation.

Irish broadcaster RTÉ has reported that the interviewee was a 48-year-old man from the west of Ireland, but police would not confirm this.

In a statement, Gardaí said the fake Dutch website had been cloned from the website of a legitimate firm based in Holland, without the real company’s knowledge.

The German buyers reached “contractual agreement” with suppliers based in Holland and Ireland, and paid €880,000 into the Dutch fraudsters’ account at the same time as they paid €1.5m into the Irish account.

According to Gardaí, representatives from the German and Irish companies met in Amsterdam on 27 March to oversee the handover of the masks, but the shipment did not arrive.

The German buyers then contacted the offices of the Dutch firm they believed they had ordered the masks from, and were told no order had been placed.

The authorities in Holland managed to recover the €880,000 which had been transferred by the German firm into a Dutch account.

They also arrested two men on suspicion of fraud and money laundering in connection with the €880,000 transfer, and the pair appeared in a Dutch court on 9 April.

However, a further €125,000 (£109,000) was paid into another account in Holland as part of the scam.

Be With You – D’Banj (Fast Free Mp3 Download)

The masks scam also involves bank accounts in the UK and Nigeria, said Irish police.

They said €498,000 was transferred to a British bank account and then onward to Nigerian account, but this too had been recovered as a result of the international investigation.

There has been a worldwide shortage of face masks since the beginning of the Covid-19 outbreak and many countries have been unable to provide healthcare staff with sufficient personal protection.

Irish Citizen Questioned Over €15m Mask Scam


  1. I was really happy to discover this web-site. I wanted to many thanks for your time for this terrific read!! I definitely appreciating every little of it as well as I have you bookmarked to look into new stuff you post.

  2. Attractive component of content. I simply stumbled upon your blog and in accession capital to claim that I get actually loved account your blog posts. Any way I will be subscribing for your feeds or even I achievement you access constantly quickly.

  3. Excellent beat ! I wish to apprentice while you amend your web site, how could i subscribe for a blog site? The account aided me a acceptable deal. I had been a little bit acquainted of this your broadcast offered bright clear idea

  4. I have not checked in here for some time because I thought it was getting boring, but the last several posts are good quality so I guess I will add you back to my everyday bloglist. You deserve it my friend 🙂

  5. I¡¦m now not positive the place you are getting your info, however great topic. I needs to spend some time studying more or understanding more. Thank you for fantastic info I was in search of this info for my mission.

  6. Excellent post. I was checking constantly this weblog and I am impressed! Very useful information specially the last phase 🙂 I care for such info a lot. I used to be looking for this particular information for a long time. Thank you and best of luck.

  7. The very core of your writing while sounding reasonable initially, did not sit well with me personally after some time. Somewhere throughout the sentences you actually were able to make me a believer but only for a very short while. I still have a problem with your leaps in logic and one would do well to fill in those breaks. In the event that you can accomplish that, I will undoubtedly be amazed.

  8. Hello there! This is my 1st comment here so I just wanted to give a quick shout out and tell you I genuinely enjoy reading through your posts. Can you recommend any other blogs/websites/forums that go over the same topics? Many thanks!

  9. you are in reality a excellent webmaster. The web site loading speed is incredible. It kind of feels that you’re doing any unique trick. Furthermore, The contents are masterwork. you have performed a wonderful job on this topic!

  10. What’s Taking place i am new to this, I stumbled upon this I have found It positively helpful and it has aided me out loads. I am hoping to contribute & help other users like its helped me. Good job.

  11. I precisely needed to say thanks yet again. I am not sure the things I would have done without these tips shared by you concerning this situation. Entirely was a real traumatic condition in my view, nevertheless coming across the professional manner you dealt with that took me to leap with fulfillment. I’m thankful for the guidance and pray you are aware of a great job you have been carrying out instructing people today with the aid of a site. More than likely you’ve never encountered any of us.

  12. There are absolutely a great deal of details like that to think about. That is a fantastic indicate raise. I use the ideas over as basic ideas but clearly there are inquiries like the one you bring up where one of the most important point will be operating in honest good faith. I don?t recognize if best methods have emerged around things like that, yet I make certain that your job is clearly identified as a fair game. Both children as well as women really feel the influence of simply a moment?s enjoyment, for the rest of their lives.

  13. Thanks for another informative web site. The place else may just I am getting that kind of info written in such an ideal method? I’ve a challenge that I am just now working on, and I have been on the glance out for such info.

  14. 297796 658120I enjoyed reading this a lot I really hope to read far more of your posts inside the future, so Ive bookmarked your blog. But I couldnt just bookmark it, oh no.. When I see quality websites like this one, I like to share it with other people So Ive created a backlink to your internet site (from 727282

  15. Heya i am for the first time here. I found this board and I find It really useful & it helped me out a lot. I hope to give something back and aid others like you aided me.

  16. hello there and thanks for your information – I’ve certainly picked up something new from right here. I did on the other hand expertise several technical points the use of this site, as I skilled to reload the website lots of instances prior to I could get it to load correctly. I had been brooding about if your hosting is OK? Not that I’m complaining, but slow loading circumstances times will sometimes impact your placement in google and could damage your high-quality rating if advertising and ***********|advertising|advertising|advertising and *********** with Adwords. Anyway I am adding this RSS to my email and could look out for a lot extra of your respective fascinating content. Make sure you replace this again very soon..

  17. I do believe all of the ideas you’ve presented on your post. They are really convincing and will certainly work. Still, the posts are too short for starters. Could you please extend them a little from next time? Thank you for the post.

  18. 404517 216965This kind of publish appears to get yourself lots of visitors. How will you acquire traffic to that? It provides a great unique twist upon issues. I guess having something traditional or maybe substantial to give info on may be the central aspect. 625742

  19. Thank you for the sensible critique. Me and my neighbor were just preparing to do a little research on this. We got a grab a book from our area library but I think I learned more from this post. I am very glad to see such fantastic info being shared freely out there.

  20. Youre so cool! I dont suppose Ive read something similar to this before. So nice to get somebody by incorporating authentic applying for grants this subject. realy appreciation for starting this up. this site are some things that’s needed online, somebody after some bit originality. helpful task for bringing new things on the web!

  21. Superb blog you have here but I was wondering if you knew of any user discussion forums that cover the same topics discussed in this article? I’d really love to be a part of community where I can get advice from other experienced individuals that share the same interest. If you have any recommendations, please let me know. Appreciate it!

  22. Hello, i think that i saw you visited my weblog thus i came to “return the favor”.I am trying to find things to enhance my website!I suppose its ok to use a few of your ideas!!

  23. I am really loving the theme/design of your blog. Do you ever run into any web browser compatibility problems? A few of my blog visitors have complained about my website not working correctly in Explorer but looks great in Chrome. Do you have any advice to help fix this issue?

  24. Nice read, I just passed this onto a friend who was doing a little research on that. And he just bought me lunch since I found it for him smile Therefore let me rephrase that: Thank you for lunch! “Love is made in heaven and consummated on earth.” by John Lyly.

  25. There are certainly a great deal of information like that to consider. That is a great indicate bring up. I provide the thoughts over as general motivation however clearly there are inquiries like the one you raise where one of the most crucial point will certainly be operating in honest good faith. I don?t know if ideal practices have arised around points like that, yet I make certain that your work is clearly identified as a fair game. Both boys as well as ladies feel the impact of just a moment?s pleasure, for the remainder of their lives.

  26. I must express my admiration for your generosity supporting visitors who actually need guidance on the matter. Your special commitment to passing the message all over became surprisingly interesting and has always helped professionals like me to arrive at their ambitions. Your amazing insightful help means this much to me and still more to my peers. Thanks a ton; from all of us.

  27. My husband and i have been so happy Michael managed to finish up his basic research because of the precious recommendations he received through your weblog. It’s not at all simplistic to simply happen to be handing out tips and hints that many some others have been trying to sell. And now we fully grasp we need the website owner to thank for that. The entire illustrations you’ve made, the easy website menu, the relationships you make it possible to create – it’s most wonderful, and it’s making our son in addition to the family feel that the situation is amusing, which is rather mandatory. Thanks for all!

  28. I was extremely happy to find this web-site. I intended to thanks for your time for this fantastic read!! I definitely delighting in every little bit of it and also I have you bookmarked to have a look at new things you post.

  29. Hey There. I discovered your blog the usage of msn. This is an extremely well written article. I will be sure to bookmark it and return to learn more of your helpful info. Thank you for the post. I’ll certainly comeback.


Please enter your comment!
Please enter your name here