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Man Due In Court In Connection To €1.5 Million Money Laundering Investigation


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A man is due in court as part of a 1.5 million euro money laundering investigation.

It follows a two month operation by the Garda National Economic Crime Bureau.

Gardaí say as part of this investigation they observed amounts of between €20,000 to €40,000  being lodged in €50 notes almost every day.

They were lodged into automatic lodgement machines in banks using another person’s card.

Once lodged, the money was immediately transferred outside the country.

A man in his 20s was arrested and brought to Store Street Garda Station for questioning.

He has now been charged and is due in court in Dublin this morning.

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