Gardai raid office in fraud inquiry

Gardai have raided a business premises in Cork city and seized dozens of documents as part of a joint investigation with the …

Gardai have raided a business premises in Cork city and seized dozens of documents as part of a joint investigation with the RUC in Belfast into a passports-for-sale operation.

It is understood the fraudsters were forging documents such as birth certificates and using them to apply for British passports and other identification papers. They were charging between £10,000 and £20,000 per passport.

Two men leased an office in Douglas Street on Cork's southside which they used as a headquarters for the operation, using it to keep records and store data on computer files, a Garda source revealed.

They operated in Cork for about four to five months earlier this year, coming down from Belfast for days at a time to work on the documentation for individual passport deals. Gardai were aware of the operation and had been monitoring it.

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Detectives from the Garda Bureau of Fraud Investigation in Cork and the National Bureau of Serious Crime in Dublin raided the unoccupied premises in Douglas Street on Saturday under a search warrant.

Barry Roche

Barry Roche

Barry Roche is Southern Correspondent of The Irish Times