Two suitcases filled with €300,000 cash seized by gardai in 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
Some of the cash that was seized
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.
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