Tuesday 24 January 2017

Man arrested over €2.8million 'money laundering' probe

Published 28/09/2016 | 14:52

Ballymun garda station
Ballymun garda station

A man has been arrested over €2.8million money laundering, gardaí have confirmed.

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Detectives from the Garda National Economic Crime Bureau (NECB) made the arrest this morning.

In a statement gardaí said the arrest of the man (28) took place at a house on the northside of Dublin on Wednesday morning and he is currently detained at Ballymun Garda Station.

He is being held 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.

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