Man arrested in €2.8m money-laundering probe

A man has been arrested on suspicion of money laundering €2.8m.

Man arrested in €2.8m money-laundering probe

A man has been arrested on suspicion of money laundering €2.8m.

The 28-year-old was detained at a house on the northside of Dublin this morning.

He is being detained at Ballymun garda station under Section 4 of the Criminal Justice Act.

The money has now been frozen and investigations are on going.

more courts articles

Man admits killing Irish pensioner (87) on mobility scooter in London Man admits killing Irish pensioner (87) on mobility scooter in London
Former DUP leader Jeffrey Donaldson arrives at court to face sex charges Former DUP leader Jeffrey Donaldson arrives at court to face sex charges
Case against Jeffrey Donaldson to be heard in court Case against Jeffrey Donaldson to be heard in court

More in this section

Man released following arrest over online threats to black councillor Man released following arrest over online threats to black councillor
Garda Speed Checks6 Drivers caught speeding every four minutes during bank holiday policing operation
Drimnagh scene Gunmen with suspected AK47 assault rifles kill young man as terrified families evacuated
War_map
Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited