Gardaí probing suspected IRA money laundering due to pass files to DPP

GARDAÍ investigating the suspected IRA money laundering operation expect to be in a position to send files to the Director of Public Prosecutions in weeks.

Detectives hope to have the individual files prepared and in the DPP’s offices in “two to three weeks”, according to garda sources.

The mammoth garda operation has seized thousands of files from homes and businesses since last Wednesday. They have also taken away computers and computer disks.