Get all your news in one place.
100's of premium titles.
One app.
Start reading
Irish Mirror
Irish Mirror
National
William Dunne

Three arrested on suspicion of money laundering as gardai seize €100,000 after intercepting two cars in Dublin

Three people have been arrested on suspicion of money laundering after gardai seized over €100,000 in Dublin.

A man and two women are being quizzed at Clondalkin, Ballyfermot and Ronanstown Garda stations following the arrests on Tuesday.

The suspects were taken into custody after two vehicles were intercepted on the Naas Road, Dublin 12.

Gardai recovered more cash during related follow up searches in the Dublin area.

A spokesman said: "A substantial amount of cash was recovered and one male, aged 41, and two females aged 38 and 29 were arrested on suspicion of their involvement in an offence of Money Laundering, contrary to the provisions of Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010.

"The three arrested persons were taken to Clondalkin, Ballyfermot and Ronanstown Garda stations where they remain detained under the provisions of Section 4 of the Criminal Justice Act 1984.

"The total value of cash seized in this operation is estimated to be in excess of €100,000 (subject to counting following forensic examination)."

Officers attached to the Garda National Drugs and Organised Crime Bureau (GNDOCB) supported by a Special Crime Task Force carried out the operation.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.