Advertisement

We need your help now

Support from readers like you keeps The Journal open.

You are visiting us because we have something you value. Independent, unbiased news that tells the truth. Advertising revenue goes some way to support our mission, but this year it has not been enough.

If you've seen value in our reporting, please contribute what you can, so we can continue to produce accurate and meaningful journalism. For everyone who needs it.

Shutterstock

Man (30s) charged in relation to money laundering investigation

He is due to appear before the Criminal Courts of Justice tomorrow morning.

A MAN HAS been charged as part of ongoing investigations into organised crime groups involved in cyber frauds and money laundering. 

The man, aged in his 30s, was arrested in the Finglas area of Dublin 11 on Monday.

He is due to appear before the Criminal Courts of Justice tomorrow morning.

A woman, aged in her 20s, was also arrested on Monday. She has since been released from custody. 

A garda spokesperson said that investigations are ongoing and a file will be prepared for the DPP.

Readers like you are keeping these stories free for everyone...
A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation.

Close
JournalTv
News in 60 seconds