Latest: Man remanded on bail in relation to laundering of over €1.1m

Update 2.25pm: A Nigerian man has appeared in court charged with the laundering of €1.1 million.

33-year-old Haastrup Oluwaseun with an address at Wellview Park in Muluddart, Dublin appeared before a judge this afternoon.

The court heard he replied "I don’t know anything about it" when charged this morning at Blanchardstown Garda Station.

He has been remanded on bail and is due back in court in three months.

Man arrested in relation to laundering of over €1.1m of funds

A man has been arrested in Dublin by members from the Money Laundering Investigation Unit at the Garda National Economic Crime Bureau.

At around 8am this morning, a 33-year-old man was arrested in Mulhuddart, Dublin 15 in relation to the laundering of funds in excess of €1.1 million.

The alleged laundered funds were the proceeds of an International Invoice Re-Direction Fraud perpetrated against a Danish company.

It is alleged that the offence occurred in May of 2016.

The man was taken to Blanchardstown Garda Station where he was charged in connection with the alleged fraud and will appear at 10.30am before the Criminal Court.

Digital Desk


Related Articles

Counterfeiting in Northern Ireland ‘has grown due to internet’

Burglar turned himself in after ‘Crimecall’

The problem with using ‘super recognisers’ to spot criminals in a crowd

Four people arrested in connection with death of mother-of-two Patricia O'Connor

More in this Section

DUP's Sammy Wilson accuses Taoiseach of ‘despicable’ bid to scaremonger over Brexit

Agreement reached over aspects of €5m legal costs associated with Lissadell rights of way case

Girl injured following fall when 'tram surfing' settles personal injury claim for €550,000

Programme of events planned to help Belfast recover from Primark fire


Breaking Stories

A tempting taste of what is on offer in Dingle

Too much information? Lindsay Woods on 'sharenting'

Graham Norton: ‘If it was hard work I couldn’t do it’

Saying yes to the dress: Behind the scenes at the royal wedding

More From The Irish Examiner