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Man remanded in custody after charged with money laundering

Gardaí, attached to the Dublin Crime Response Team, arrested two people and seized €149,960 during a search operation at a house in Drimnagh, Dublin 12, on Thursday evening.

Garda simon cadamAndrzej slykGarda cadamWayne kennyDublin district courtDublin crime response teamDunnes storesCloverhill district courtSimon cadamCriminal justiceMoney launderingTerrorist financingCloverhill districtPublic prosecutions

Man (38) was caught red-handed with €141k in crime cash in Drimnagh home, court told

A POLISH courier has been remanded in custody after gardai charged him over a seizure of almost €141,000 in suspected crime proceeds.

Andrzej slykWayne kennyGarda cadamGarda simon cadamDublin district courtDublin crime response teamDunnes storesCloverhill district courtSimon cadamCriminal justiceMoney launderingTerrorist financingCloverhill districtPublic prosecutions

Roscommon Herald — Man remanded in custody after charged with money laundering

Gardaí, attached to the Dublin Crime Response Team, arrested two people and seized €149,960 during a search operation at a house in Drimnagh, Dublin 12…

Garda simon cadamWayne kennyGarda cadamAndrzej slykTom tuiteDunnes storesDublin crime response teamCloverhill district courtDublin district courtSimon cadamCriminal justiceMoney launderingTerrorist financingCloverhill districtPublic prosecutions

Kildare Nationalist — Man remanded in custody after charged with money laundering

Gardaí, attached to the Dublin Crime Response Team, arrested two people and seized €149,960 during a search operation at a house in Drimnagh, Dublin 12…

Tom tuiteAndrzej slykGarda simon cadamWayne kennyGarda cadamDunnes storesCloverhill district courtDublin district courtDublin crime response teamSimon cadamCriminal justiceMoney launderingTerrorist financingCloverhill districtPublic prosecutions

Carlow Nationalist — Man remanded in custody after charged with money laundering

Gardaí, attached to the Dublin Crime Response Team, arrested two people and seized €149,960 during a search operation at a house in Drimnagh, Dublin 12…

Garda cadamAndrzej slykGarda simon cadamTom tuiteWayne kennyDunnes storesCloverhill district courtDublin district courtDublin crime response teamSimon cadamCriminal justiceMoney launderingTerrorist financingCloverhill districtPublic prosecutions

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