Five held in investigation into laundering of €1.5m

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The investigation is focused on a criminal gang, which set up bogus companies and laundered the money through bank accounts in false names

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The investigation by the Garda National Economic Crime Bureau is focused on a criminal gang which set up bogus companies and laundered the money through bank accounts in false names.

Romanian-speaking Gardaí and Gardaí seconded to the Depatment of Social Protection were also involved in this morning's operation.

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Doctors, engineers etc? fleeing persecution? Silence from the tax payer funded NGO's and migration industry NewToTheParish

Lots of individuals who aren’t in criminal gangs are at this too I never see any of them being arrested though

NewToTheParish

Imagine if you let these guys loose in London for a few days. There poor brains would explode.

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