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A pizza delivery man, who had been duped by Raza, was arrested as he attempted to transfer a small amount of the money following a major undercover operation mounted by the Garda Economic Fraud Bureau.Radicalising Officers moved quickly to prevent the money leaving the jurisdiction when a bank account was frozen under the Criminal Justice Money Laundering and Terrorist Financing Act.However, any proposed changes to small hospitals have led to political fallout for local TDs, who would have to withstand the public backlash over "downgrading".Mr Mealy also told doctors that several hospital theatres are not being run productively, and surgeons themselves need to sign up to more efficient practices.All of the money was returned to its rightful owner, a data processing company based in Dublin.The shadowy figure is suspected of radicalising young Muslims for Islamic State and orchestrating similar invoice redirection fraud in the UK.Mr Mealy, a surgeon in Waterford and HSE clinical lead, said general surgery is being performed in 26 hospitals in the country and this can't continue for safety reasons.

The suspected terror chief, who lived at an address in Santry, registered a front company at an address in an industrial park also in the Dublin suburb.

While similar methods are used by internet fraud gangs around the world, this is the first time that such a major IS-inspired laundering conspiracy has been detected in Ireland.

A Sunday Independent investigation revealed how two of the Islamist extremists responsible for the London Bridge terror attack on June 3, which claimed eight lives and injured 41 people, had considered the prospect of carrying out a similar atrocity in Dublin two years ago.

The California Community Colleges Chancellor's Office provides various reports throughout the year to the Governor's Office and legislature.

These reports provide information on various key functions within the system.




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