Issue Date: 18/04/2025
Gardaí in the DMR West have charged a man as part of an investigation into alleged money laundering contrary to Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010.
Gardaí attached to the Drugs Unit at Finglas, while on routine patrol, stopped a vehicle on the M50 Northbound at Junction 5 yesterday evening, Thursday 17th April 2025. In the course of a search of the vehicle, €230,430 in cash was discovered and seized by Gardaí.
The driver, a male in his 60s, was arrested on suspicion of offences contrary to Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 and detained under the provisions of Section 4 of the Criminal Justice Act, 1984 at a Garda station in the Dublin Metropolitan Region.
He has since been charged in connection with this investigation and is expected to appear before a sitting of Dublin District Court at the Criminal Courts of Justice, Court No. 2 at 10:30am this morning, Friday 18th April 2025.
Investigations are ongoing.
