Gardaí arrest man and seize €90k in Tipperary money laundering probe

ireland
Gardaí Arrest Man And Seize €90K In Tipperary Money Laundering Probe
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James Cox

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:

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  • 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.

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