The Criminal Assets Bureau have this morning, Tuesday 16th July 2019, arrested a 24 year old male for offences of Money Laundering, contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.
He is currently being detained at Clondalkin Garda Station under the provisions of Section 4 of the Criminal Justice Act, 1984 as amended for the proper investigation of those offences.
Previous Press Release refers.
Garda Press Office
The Criminal Assets Bureau assisted by the Special Crime Task Force conducted a search operation in counties Dublin and Wicklow this morning, Thursday 27th September 2018.
The searches relate to a West Dublin organised crime group suspected of involvement in the sale of drugs. The searches were conducted at 6 residential homes, 4 professional offices, 3 business premises and a motor dealership.
The following items were seized-
161 Audi A4
141 VW Passat
152 Mercedes C220
152 Seat Leon
Hublot Watch
Designer Handbags.
A freezing order is also being made in respect of €145,000 in accounts in financial institutions.
