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Two Arrested In Dublin Following International Money Laundering Investigation

Two men have been arrested in Dublin in a multi-million euro international money laundering investig...
Niall Colbert
Niall Colbert

3:41 PM - 2 Aug 2019



Two Arrested In Dublin Followi...

Two Arrested In Dublin Following International Money Laundering Investigation

Niall Colbert
Niall Colbert

3:41 PM - 2 Aug 2019



Two men have been arrested in Dublin in a multi-million euro international money laundering investigation.

Gardai searched a premises in Drumcondra this morning where they found fake IDs, and electronic devices.

The investigation is targeting an organised crime gang who have used false bank accounts in the past year to launder €3 million in Ireland and Finland.

Two Romanians aged 21 and 31 were arrested are being detained at Kevin Street Garda station.

Gardai say this brings the total numbers of arrests to 11 in Ireland along with a further 3 arrests in Finland.



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