Arrests planned for €15m money-laundering gang

Gardaí intend to make arrests and prepare a prosecution file for the DPP in relation to the suspected laundering by a Nigerian criminal network of more than €15m through Irish and international bank accounts.

Arrests planned for €15m money-laundering gang
Fri, 07 Sep, 2018 - 08:44

By Cormac O'Keeffe

Gardaí intend to make arrests and prepare a prosecution file for the DPP in relation to the suspected laundering by a Nigerian criminal network of more than €15m through Irish and international bank accounts.

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CourtsGardaiPlace: DublinPlace: MeathPlace: LaoisPlace: LouthPlace: KildarePlace: IrelandPlace: EuropePlace: West AfricaPlace: ChinaPerson: Cormac O'KeeffePerson: Detective SuperintendentPerson: Alf MartinPerson: Det SuptPerson: MartinOrganisation: GardaíOrganisation: DPPOrganisation: Garda National Economic Crime BureauOrganisation: GNECBOrganisation: Criminal Assets BureauOrganisation: Oireachtas
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