Gardai arrest four Romanian nationals in relation to a money laundering scheme – TheLiberal.ie – Our News, Your Views

Gardai arrest four Romanian nationals in relation to a money laundering scheme




Gardai have arrested four Romanian nationals in relation to a money-laundering scheme involving up to €1.5m.

The four men, aged in their 20s and 30s, are believed to be part of a larger organized gang engaged in various fraudulent and criminal activities across Ireland.

Investigators believe the gang might have laundered up to €1.5m so far.

Gardai seized documentation, phones, and other materials that will now be forensically examined.

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