Man arrested on money laundering suspicion after Gardai seize €600k in cash

Man (30s) arrested after €638,000 cash seizure

A vehicle was intercepted shortly after 4 pm on Wednesday in Cabra, while a home was also searched in the area.

Man arrested and €638k in cash seized after car intercepted by gardaí

The man was arrested in relation to “facilitating and enhancing money laundering activities” for an organised crime gang

Man arrested on money laundering suspicion after Gardai seize €600k in cash

The man was arrested pursuant in relation to facilitating and enhancing money laundering activities for an organised crime group

Gangland banker who laundered drugs cash for Ireland's mobs lifted in €638k raid

A GANGLAND banker who laundered drugs cash for Ireland’s major crime gangs has been arrested by gardai. The suspect – who’s from Ukraine – was lifted by the Garda National Drugs and Organised Crime Bureau under ‘Operation Tara’ on Wednesday afternoon. During the operation, investigators recovered €638,000, a cash counter and money laundering paraphernalia. The cash and items were seized after a car and a house were searched in the Cabra area of …

Over €630k In Cash Seized After Gardaí Intercept Car In Cabra

Investigations are ongoing after an operation on Wednesday saw a man arrested in connection with an organised crime group after €638,000 was seized in Dublin under Operation Tara. Gardaí attached to National Drugs & Organised Crime Bureau intercepted a vehicle in Cabra just after at 4pm. Following the interception, a search of a home in the Cabra area was also undertaken. During the course of this operation €638,000 in cash, a money counter and…

Risks a fine or imprisonment for up to two years if found guilty.