Man (42) charged in connection with international money laundering investigation

The man is due to appear before the Criminal Court of Justice at 10.30am this morning.

By Hayley Halpin Tuesday 18 Dec 2018, 9:43 AM

Dec 18th 2018, 9:43 AM 18,996 Views 0 Comments

https://jrnl.ie/4401589

Image: Sam Boal via RollingNews.ie

Image: Sam Boal via RollingNews.ie

A 42-YEAR-OLD man has been charged in connection with an international money laundering investigation.

Gardaí attached to the Garda National Economic Crime Bureau charged the man.

The alleged offences relate to a total of nine international transfers, with a combined total of around €1.95 million.

The money was received into four separate bank accounts controlled by the suspect at various Irish financial institutions between May 2014 and November 2015.

The man is due to appear before the Criminal Court of Justice at 10.30am this morning charged in relation to the investigation.

Comments are closed as legal proceedings are ongoing.

#Open journalism No news is bad news Support The Journal

Your contributions will help us continue to deliver the stories that are important to you

Support us now

Short URL

About the author:

About the author

Hayley Halpin

@HayleyHalpin1

hayley@thejournal.ie

See more articles by Hayley Halpin

Contribute to this story:

Send a Correction

COMMENTS

∞

About Us

Corrections

Report Content

Policies

TheJournal.ie supports the work of the Press Council of Ireland and the Office of the Press Ombudsman, and our staff operate within the Code of Practice. You can obtain a copy of the Code, or contact the Council, at www.presscouncil.ie, PH: (01) 6489130, Lo-Call 1890 208 080 or email: info@presscouncil.ie

Please note that TheJournal.ie uses cookies to improve your experience and to provide services and advertising. For more information on cookies please refer to our cookies policy.

News images provided by Press Association and Photocall Ireland unless otherwise stated. Irish sport images provided by Inpho Photography unless otherwise stated. Wire service provided by Associated Press.

Journal Media does not control and is not responsible for user created content, posts, comments, submissions or preferences. Users are reminded that they are fully responsible for their own created content and their own posts, comments and submissions and fully and effectively warrant and indemnify Journal Media in relation to such content and their ability to make such content, posts, comments and submissions available. Journal Media does not control and is not responsible for the content of external websites.

Man (42) charged in connection with international money laundering investigation