THE HIGH Court has declared that 111 cars and more than €20,000 which was seized from a second-hand car dealership in Limerick were the proceeds of crime. .
THE HIGH Court has reserved its decision in application by the Criminal Assets Bureau to deem 111 cars and €20,000 seized from a Limerick car dealership as.
CAB claims the dealership was used by persons involved in criminality to launder significant amounts of money generated from the illegal drugs trade, and was involved in other criminal activity, including VAT fraud
A Limerick-based car dealership was used by people involved in criminality to launder significant amounts of money generated from the illegal drugs trade, the High Court heard.
A Limerick-based car dealership was used by persons involved in criminality to launder significant amounts of money generated from the illegal drugs trade…