Dozens of young women duped into money laundering scheme at Irish music festivals
On average, there are 1,600 cases of money muling reported by Irish banks each year.
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On average, there are 1,600 cases of money muling reported by Irish banks each year.
The ‘sludge’ material is believed to be the bv-product of illegal diesel laundering.
A 42-year-old man was arrested in connection with the find, which included a large among of laundered fuel and toxic waste.
The authority is now moving to peruse those with outstanding Household Charge payments.
There were 25 convictions for serious tax evasion in 2012 according to figures released by Revenue this evening.
The plants had a combined capacity to launder 20 million litres of fuel a year.
US regulators have accused the bank of leaving the US financial system ‘vulnerable to terrorists’.
The plant was operating when gardaí searched the premises, and represented a potential loss to the Exchequer of around €7.5m per year.
We take a look at what happens to the cars, jewellery, cash and drugs that are seized or recovered by Irish authorities.
Customs officers uncovered a sophisticated oil laundering plant in Glaslough, seizing about 40,000 litres of product last night.
Almost 40,000 litres of laundered fuel were found by customs officers and armed gardaí at the large plant in Castleblayney.
Plant had capacity to launder an estimated 10 million litres of fuel per year.
The operation was disguising cheap industrial diesel as road fuel – with a cost of up to €4.5 million to the exchequer.
The 27-year-old is the first to be charged under new legislation to combat money laundering and terrorist financing.