Pharmaceutical worker suspected of helping Crime Gang move money to Ireland in €750k ATM cash Scam as bank cards seized. A number of Foreign Gangs, Involved here.

PHARMACEUTICAL worker in Ireland is suspected of raking in €750,000 from a major scam, the Irish Sun can reveal.

The suspect, in his 30s, was arrested by investigators from the Garda National Economic Bureau probing the Europe-wide fraud.

Gardai have recovered €322,855 in cash taken by the gang from ATMs in Dublin and CorkCredit: Garda

The scheme worked by an organised crime gang receiving cash into dozens of bank accounts in Poland and Norway.

Detectives believe the cash was stolen from other scams across Europe.

Once received, the gang member in Ireland went to ATM’s in Dublin and Cork between August 11 and September 9.

Although Gardai have recovered €322,855 in cash, they believe the total taken is over €750,000

During their operation, gardai also recovered 57 bank cards in different names.

One source said: “The suspect is considered to me a senior figure within the gang because he was trusted with withdrawing lots of cash.

“He had a legitimate job but was still centrally involved in this criminal enterprise.

“The cash may have been placed in Poland and Norway but Ireland was used for the withdrawals.”