Image: Brian Lawless/PA Images Image: Brian Lawless/PA Images FOUR MEN AGED in their 20s and 30s have been arrested after a number of searches were carried out in Dublin as part of an investigation into money laundering.
Investigators established that around €1.5 million was laundered through these bank accounts, and that the money was obtained through cyber fraud, organised prostitution and theft. Documents pertaining to the bogus companies and bank accounts, IDs, cash and phones were also seized.
DEPORT.
LOOSE LIPS SINKS SHIPS 😎
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Ireland Latest News, Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Four arrested as gardai bust crime gang's huge €1.5m money laundering scamOfficers had identified a number of bogus companies established by a crime organisation and large number of bank accounts set up in false names
Source: IrishMirror - 🏆 4. / 98 Read more »
Judicial review of €1.64bn tax bill for PerrigoA judicial review of a decision by Revenue to issue a tax bill of €1.64bn to pharmaceutical company Perrigo is to begin before the Commercial Court today. I wonder if they will write 'F*ck off' on the tax return, like Charlie did back in the day
Source: rtenews - 🏆 1. / 99 Read more »
Ireland county by county coronavirus cases: Four counties continue to beat virusA further 77 cases were confirmed by the Department of Health, with just one extra death in the last 24 hours
Source: IrishMirror - 🏆 4. / 98 Read more »
Golf clubs to allow four-balls, guests from next weekFour-balls, members' guests and competitions will be permitted at golf clubs from Monday 8 June as the sport moves into the second phase of the government's roadmap for lifting Covid-19 restrictions. I get golf is ok but how is tennis, aren’t both people handling the same ball in tennis to serve? what if only the 1st and 18th holes are within 5k of your home, can you only play those 2 over and over? What is the real purpose of the 5k and 20k limits which seem unique to Ireland?
Source: rtenews - 🏆 1. / 99 Read more »