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17/09/2015
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.
The seven suspects are due to appear at Cork District Court today (Thursday).
(MH/CD)
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.
The seven suspects are due to appear at Cork District Court today (Thursday).
(MH/CD)
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