Man arrested in Dublin in connection with €2.8m money laundering probe

NewsBy Sunday World
garda coat.jpg
garda coat.jpg

Gardaí from the Garda National Economic Crime Bureau who are investigating a case of Money Laundering to the value of €2.8 million have arrested a man.

The arrest of the 28-year old occurred at a house on the northside of Dublin this morning and he is currently detained at Ballymun Garda Station under the provision of Section 4 of the Criminal Justice Act 1984 for an offence of money laundering.

The €2.8 million is now frozen under the provisions of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.

A source has confirmed to that the person is from the Asian subcontinent.

Investigations are on-going.