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Man and woman arrested in connection with a €14m money laundering operation

November 10, 2020 Fernando Sanchez 0

Gardai have arrested a man and a woman in connection with a €14m money-laundering operation. The pair, who is suspected to be part of a criminal enterprise based in West Africa, was arrested on Monday …

Gardai have arrested five people suspected of being involved in money laundering operations

November 19, 2018 Fernando Sanchez 0

Gardai have arrested five individuals on suspicion of money laundering. The last three arrests took place in Killarney, Co. Kerry, on Thursday last. Two others were arrested in Clondalkin, Dublin, on Monday. Gardai said that …

Gardai arrest four people for money laundering after £100,000 seized in Dublin

October 29, 2016 Fernando Sanchez 0

Gardai have arrested four people for money laundering offences, after a large quantity of Sterling was found in a house in Clondalkin, Dublin. Two men and two women were arrested after Gardai raided the property. …

Gardai seize almost €180,000 believed to be the proceedings of crime

September 13, 2016 Fernando Sanchez 0

Gardai in Co. Meath have seized €179,000 believed to stem from money laundering operations. The cash was seized on Wednesday last, and no arrests have yet been made in connection with the incident. An ongoing …