Third arrest in relation to alleged money laundering

Gardaí from the Money Laundering Investigation Unit (MLIU) at the Garda National Economic Crime Bureau (GNECB) have made a third arrest in relation to the alleged money laundering of funds from a Life Assurance company.

Third arrest in relation to alleged money laundering

Gardaí from the Money Laundering Investigation Unit (MLIU) at the Garda National Economic Crime Bureau (GNECB) have made a third arrest in relation to the alleged money laundering of funds from a Life Assurance company.

The man, aged 48, was arrested this morning in Longford.

He will be charged in relation to the incident.

He is due to appear before Athlone District Court at 10.30am.

Two other men in their 20s were arrested and charged in connection with the investigation yesterday.

more courts articles

Nine people appear in court over protest outside refugee centre in Dublin Nine people appear in court over protest outside refugee centre in Dublin
DUP calls for measures to prevent Northern Ireland from becoming 'magnet' for asylum seekers DUP calls for measures to prevent Northern Ireland from becoming 'magnet' for asylum seekers
UK's Illegal Migration Act should be disapplied in Northern Ireland, judge rules UK's Illegal Migration Act should be disapplied in Northern Ireland, judge rules

More in this section

Muslim Sisters of Eire describe 'soul crushing' soup run Muslim Sisters of Eire describe 'soul crushing' soup run
PSNI stock Man and teenager die following separate road crashes in NI
Two arrested after seizure of cannabis worth over €2m Two arrested after seizure of cannabis worth over €2m
War_map
Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited