A MAN WHO was found with €500,000 in cash at Dublin Airport in 2015 will appear in court charged on a number of counts of money laundering offences today.

The man was due to travel to Brussels in 2015 when he was stopped by Revenue officers after an intelligence-led operation.

Gardaí launched an investigation, led by the National Economic Crime Bureau, and conducted follow-up searches.

The Director of Public Prosecutions has directed the 36-year-old be charged with four counts of money laundering totalling €1.1 million.

He was arrested and is appearing before the Criminal Courts of Justice this morning.

Making a difference

A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation.

For the price of one cup of coffee each week you can make sure we can keep reliable, meaningful news open to everyone regardless of their ability to pay.

Support us Learn More

Man due in court over money laundering charges totalling €1.1m

Making a difference

A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation.