Seven Women and Three Men Due in Court over Alleged Money Laundering Offences

Seven women and three men due in court over alleged money laundering offences

Gardaí attached to the Balbriggan Economic Crime Unit have charged ten people in relation to alleged money laundering offences

Ten Appear in Court Over Alleged Money Laundering in North Dublin

Ten people have been charged in connection with alleged money laundering offences as part of a major Garda operation targeting financial crime in North Dublin. The group which comprises of three men (all in their 20s) and seven women (six in their 20s and one in her 30s) appeared before Balbriggan District Court this morning, Thursday 26th June, at 10:30am. The charges arise from an ongoing investigation by Gardaí attached to the Balbriggan Econ…