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Carlow Nationalist — Nine men arrested in Waterford in relation to money laundering

€1.12 million of cryptocurrency was seized along with €30,000 of other money.

United arab emiratesSouth africaUnited kingdomMichael boltonMoney launderingWhatsapp messagesGarda liaisonsIrish embassiesPolice forcesOrganised cyber enabled

Nine men arrested in Waterford in relation to money laundering

€1.12 million of cryptocurrency was seized along with €30,000 of other money.

United arab emiratesSouth africaUnited kingdomMoney launderingWhatsapp messagesGarda liaisonsIrish embassiesPolice forcesOrganised cyber enabled

Laois Nationalist — Nine men arrested in Waterford in relation to money laundering

€1.12 million of cryptocurrency was seized along with €30,000 of other money.

United arab emiratesSouth africaUnited kingdomMichael boltonMoney launderingWhatsapp messagesGarda liaisonsIrish embassiesPolice forcesOrganised cyber enabled

Nine men arrested in Waterford involving Money Laundering and Smishing scams

Gardaí in Waterford have arrested 9 men as part of an investigation involving Money Laundering and Smishing

United arab emiratesSouth africaUnited kingdomNational postal officesDelivery companiesWaterford division crime hubWaterford crime officeMoney launderingWhatsapp messagesCriminal justiceTerrorist financingCriminal justice actFraud offencesOrganised cyber enabledFinancial institutionsVirtual assets investigation unit

Nine men arrested in relation to major National and International Money Laundering operation

Gardaí have arrested 9 men as part of an investigation involving Money Laundering and Smishing (Fraudulent SMS/WhatsApp Messages) nationally and internationally.

United arab emiratesSouth africaUnited kingdomNational postal officesWaterford crime officeWaterford division crime hubNews teamService providerDelivery companiesBank financial institutionMoney launderingWhatsapp messagesCriminal justiceTerrorist financingCriminal justice actFraud offences

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