Gardaí investigating potential money laundering offences in the Tipperary Division since early December have seized over €90,000 in cash and arrested one man.
Following intelligence received by gardaí, a search operation was conducted in 11 properties across Tipperary yesterday, including residential and business premises. The following items of note were seized during the course of this investigation:
Advertisement
- Over €90,000 in cash.
- Two Rolex watches.
- High value designer goods.
- Extensive financial documentation.
A man, aged in his early 40s, was arrested as part of this investigation. He was detained at Tipperary Garda Station under Section 4 of the Criminal Justice Act, 1984.
He has since been released without charge and a file will be prepared for the Director of Public Prosecutions.