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Shutterstock/Alex Brylov
Dublin
Man arrested as part of €2.8 million money laundering investigation
The arrest occurred a house on the northside of Dublin earlier today.
A 28-YEAR-OLD MAN has been arrested this morning as part of an investigation into money laundering of €2.8 million.
Gardaí from the Garda National Economic Crime Bureau, which is part of the fraud division, arrested the man at a house on the northside of Dublin.
The man is currently detained at Ballymun Garda Station under the provision of Section 4 of the Criminal Justice Act 1984 for an offence of money laundering.
The €2.8 million is now frozen under the provisions of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010, while investigations are on-going.
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