Issue Date: 27/11/2024
Gardaí attached to Detective unit at Blackrock Garda station have this morning Wednesday 27th November, 2024 charged a woman, aged in her 30s, in relation to the investigation into alleged Money Laundering contrary to Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010.
A search operation was conducted at a residential property in Blackrock, Dublin in April, 2024 and luxury items valued at approximately €350,000 were seized.
The woman, is due to appear before Dun Laoghaire District Court this morning Wednesday 27th November, 2024 at 10.30am charged in relation to this investigation.
Investigations ongoing.