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Man due in court charged in connection with money laundering investigation

A man is due in court in connection with a money laundering investigation. In 2015, Revenue seize...
Newstalk
Newstalk

10.59 6 Sep 2019


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Man due in court charged in co...

Man due in court charged in connection with money laundering investigation

Newstalk
Newstalk

10.59 6 Sep 2019


Share this article


A man is due in court in connection with a money laundering investigation.

In 2015, Revenue seized more than €500,000 in cash at Dublin Airport from an Irish man travelling to Brussels.

It led to an investigation being launched by the Garda National Economic Crime Bureau.

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The Director of Public Prosecutions has directed that a 36-year-old man be charged with four counts of money laundering for sums totalling €1.1 million.

He's due to appear in court in Dublin this morning.

Main image: File photo, RollingNews.ie

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