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Man arrested over seizures made last September

A man has been arrested over money laundering offences. The 24-year-old was arrested on Tuesday b...
Jack Quann
Jack Quann

14.26 16 Jul 2019


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Man arrested over seizures mad...

Man arrested over seizures made last September

Jack Quann
Jack Quann

14.26 16 Jul 2019


Share this article


A man has been arrested over money laundering offences.

The 24-year-old was arrested on Tuesday by officers from the Criminal Assets Bureau (CAB).

He is being held at Clondalkin Garda station under Section 4 of the Criminal Justice Act.

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The arrest follows an operation in September last year, when the CAB carried out a search operation in Dublin and Wicklow.

money laundering Some of the items seized in September 2018 | Image: Facebook/An Garda Síochána

They were assisted by the Special Crime Task Force.

The searches related to a west Dublin organised crime group suspected of involvement in the sale of drugs.

The searches were conducted at six homes, four offices, three business premises and a car dealership.

Among the items seized were a 161 Audi A4, a 141 VW Passat, a 152 Mercedes C220, a 152 Seat Leon, a Hublot watch and designer handbags.

A freezing order was also made in respect of €145,000 in bank accounts.


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Clondalkin Garda Station Criminal Assets Bureau Money Laundering Organised Crime Special Crime Task Force

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