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Gardaí believe a Dublin tanning bed salon is being used to wash heroin money

Gardaí, Revenue and CAB are aware of the premises.

GARDAÍ, THE CRIMINAL Assets Bureau and Revenue are investigating a small Dublin tanning shop as officers probe an alleged link to money laundering and drug dealing.

The tanning shop has, this year, turned over what sources say is an ‘inordinate sum of money for a relatively small business’.

The shop, which is currently operational, has ties to a heroin supplier. This man is a wholesaler for a number of gangs operating in Dublin and Cork.

Gardaí have been aware of his drug dealing operation for more than a year but have just recently established the link between the tanning shop and the drug sales.

The man at the centre of the criminal enterprise owns a number of businesses in Dublin and mainland Europe. Gardaí are also working with the PSNI to ascertain if heroin dealers in Belfast are also connected to the same suspect.

Gardaí believe the directors of the company, who are related, are aware of the extent of the activities which are now under investigation.

Gardaí understand that the shop fell below their radar initially as only small sums of cash were being laundered. However, in recent months, there has been a huge increase in the amount of money coming through its books. Revenue officers will examine how the business turned over a six-figure sum in less than six months, despite offering rates which are cheaper than most of its competitors.

The shop has been bringing in around €1,500 per day on average – meaning it needs 155 customers every single day for six months to sustain that amount of cash.

Gardaí have observed a number of low-level heroin and cocaine dealers regularly enter the premises. Intelligence has also suggested this shop has been used for the supplier and dealers to hold meetings safely.

It is understood the suspects became aware in recent weeks that they were under surveillance. Illicit trade at the shop has now fallen off and the owners are attempting to legitimise the business.

Gardaí are now investigating a number of other premises they believe are being used to wash money.

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    Mute Aidan Boran
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    Feb 7th 2018, 11:13 PM

    best treatment is whiskey and sand.

    Massage one or two shots of whiskey, then add handful of sand to the scalp….

    nits get drunk and kill each other throwing stones…

    472
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    Mute The Girl
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    Feb 7th 2018, 11:16 PM

    @Aidan Boran: Really? Must try that…but then why waste whisky?

    21
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    Mute Patabake Kennedy
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    Feb 8th 2018, 12:51 AM

    @Aidan Boran: May only apply to Irish Lice.

    67
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    Mute Margaret O Neill
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    Feb 8th 2018, 3:31 PM

    @Aidan Boran: best laugh I’ve had in weeks. Thanks Aidan

    8
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    Mute Boutros Boutros-Ghali
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    Feb 7th 2018, 11:07 PM

    I might be nitpicking, but I don’t think you’re meant to smoke while you treat your children’s scalps. Lousy carry on.

    315
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    Mute Fiona Fitzgerald
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    Feb 8th 2018, 2:49 AM

    All done, just need a candle to read the small print…

    23
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    Mute Peter Cavey
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    Feb 7th 2018, 11:37 PM

    30 years ago this was an issue too.. although, 30 yesterday ago, head lice cream had plutonium in it.

    17
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    Mute Boutros Boutros-Ghali
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    Feb 7th 2018, 11:42 PM

    @Peter Cavey: Lice cream and jelly

    23
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    Mute Andy K
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    Feb 8th 2018, 6:53 AM

    @Peter Cavey: It just got rid of all the hair then? I guess that’s one way to be live free.

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    Mute Dean Anderson
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    Feb 8th 2018, 6:18 AM

    “Is there anything you can prescribe doctor?” –Homer Simpson
    “Fire &lots of it.” – Dr Hibbert
    “Oh, that’s your cure for everything ” – Marge Simpson

    14
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    Mute
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    Feb 7th 2018, 11:40 PM

    What are vegans thoughts on killing these little creatures…

    70
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    Mute Boutros Boutros-Ghali
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    Feb 7th 2018, 11:41 PM

    @: I think they go for clean hair, so they’re not typically a worry for vegans.

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    Mute Jackie Carvill Caruana
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    Feb 8th 2018, 7:46 AM

    @Boutros Boutros-Ghali: I’ve always heard that head lice love clean hair. Do vegans have clean hair in general? The ones I know don’t!

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    Mute Desmodromic
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    Feb 8th 2018, 2:11 PM

    We see what you did there – sneaky!

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    Mute Sean
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    Feb 8th 2018, 8:33 AM

    I saw a girls hair go on fire in a church once. It was heavily lacquered and the fire took hold instantly. An unlikely but quick witted hero took off his jacket and threw it over her head smothering out the flames. But for him she would have been in serious trouble because the rest of us were just standing there mouths agape.

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    Mute JJ
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    Feb 8th 2018, 11:10 AM

    I was at a bonfire once. Was deadly.

    6
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    Mute Tomas
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    Feb 7th 2018, 11:07 PM

    Fecking fire flea’s ffs

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    Mute Marie Okeeffe
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    Feb 8th 2018, 4:59 PM

    Tea tree oil the best treatment for them and its natural

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    Mute Michael Wynne
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    Feb 7th 2018, 11:18 PM

    Well I think that’ll kill the little f***ers for sure

    28
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