18/09/2014
Four Arrested In Money Laundering Investigation
Gardaí in Cork have arrested four people in an investigation into money laundering.
Two men, aged 19 and 29, and two women, aged 28 and 50, were arrested during a search of houses in the Fairhill and Knocknaheeny areas.
Gardaí say they are being interviewed as part of an ongoing investigation into money laundering in Cork.
A file is being prepared for the Director of Public Prosecutions.
(MH/IT)
Two men, aged 19 and 29, and two women, aged 28 and 50, were arrested during a search of houses in the Fairhill and Knocknaheeny areas.
Gardaí say they are being interviewed as part of an ongoing investigation into money laundering in Cork.
A file is being prepared for the Director of Public Prosecutions.
(MH/IT)
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Seven Arrested Over Money Laundering Investigation
Seven people have been arrested in a series of raids in Cork city on Thursday morning. Five women and two men, aged between 20 and 51, were detained by officers from the Divisional Fraud Investigation Unit, assisted by Divisional Drug Unit and CAB. Gardaí said that the arrested were made as part of an ongoing operation into money laundering.
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Cash And Car Seized In Traffic Stop
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Cash And Car Seized In Traffic Stop
Gardaí have seized a large amount of cash, a sports car and documentation as part of an operation investigation the Kinahan crime gang. Two men were arrested when gardaí stopped and searched a car, seizing €800,000 in cash. Two men, one from Dublin and one from Sligo, were arrested and questioned on suspicion of money laundering.
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