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Two suitcases full of €300k in cash seized by gardai investigating money laundering in Dublin

信息来源: 发布日期:2024-03-26

 

https://www.sundayworld.com/crime/irish-crime/two-suitcases-full-of-300k-in-cash-seized-by-gardai-investigating-money-laundering-in-dublin/a1000495370.html

 

Two large suitcases containing more than €300,000 in cash have been seized by gardai in Dublin as part of a money laundering investigation.

Gardaí from Clontarf, acting on “receipt of information”, carried out a search at an industrial unit in Dublin 3 on Thursday, March 21.

 

During the course of the search gardaí discovered two large suitcases containing in excess of €300,000 in cash.

 

Gardai added that as part of ongoing investigations, they will be making enquiries into the “unauthorised administration and/or distribution, of prescription medications commonly associated with cosmetic and beauty treatments”

 

No arrests have been made at this time, they added.