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Court Appearance – GNECB Money Laundering Investigations, Finglas, Dublin – 9th September 2024

Issue Date: 12th September 2024

The man arrested as part of a GNECB investigation in Finglas, Dublin 11 on Monday 9th September 2024, has been charged.

He is due to appear before the Criminal Courts of Justice Dublin, tomorrow morning, Friday 13th September 2024.

The woman arrested as part of this investigation has been released from custody.

Investigations are ongoing and a file will be prepared for the DPP.