Home Employment Man arrested as a part of investigation into false wage subsidy claims

Man arrested as a part of investigation into false wage subsidy claims

Man arrested as part of investigation into false wage subsidy claims

All of the LMFM information

Gardaí seconded to the Division of Social Safety, with the assist of GNECB workers this morning

A person has been arrested in Meath as a part of an ongoing investigation into false claims made beneath the Employment Wage Subsidy Scheme (EWSS).

He was detained on suspicion of theft following a search this morning by Gardaí, seconded to the Division of Social Safety, with the assist of GNECB workers.

Roughly €45,000 in money and two automobiles had been seized.

The suspect is being held for questioning at Drogheda Garda station.

Gardaí says the investigation covers claims made utilizing the names of workers of corporations not buying and selling throughout the Covid well being disaster.

The related claims had been made with out the information of the businesses or the workers.

About €250,000 was deposited into financial institution accounts arrange with false passports.

The EWSS enabled corporations whose gross sales fell by greater than 30% throughout Covid to say authorities assist and restoration funds for Covid.

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