Man Charged Over €1m Money Laundering Probe

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Man Charged Over €1m Money Laundering Probe


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A man's been arrested as part of a money laundering investigation in Mulhuddart.

He was detained at around 8.00am Wednesday morning by officers from the Money Laundering Investigation Unit.

The 33-year-old was arrested in relation to the laundering of more than €1.1m.

Gardaí say the alleged laundered funds were the proceeds of an international invoice re-direction fraud against a Danish company.

It's thought the offence happened in May 2016.

The man was taken to Blanchardstown garda station and charged.

He's set to appear in court later.


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