Two Men Arrested And 14 Fake I...

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Two Men Arrested And 14 Fake IDs Seized In Dublin

Josh Crosbie
Josh Crosbie

04:23 2 Aug 2019


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14 fake IDs

Two men have been arrested and 14 fake IDs seized in Dublin in a multi-million euro international money laundering investigation.

Firstly, gardaí searched a premises in Drumcondra this morning where they found fake IDs and electronic devices.

This investigation is targeting an organised crime gang who have used false bank accounts in Ireland and Finland over the past year to launder €3 million.

Two Romanian men aged 21 and 31 were also arrested and are being detained at Kevin Street garda station.

This brings the total numbers of arrests to 11 in Ireland along with a further 3 arrests in Finland.

Gardaí say they are continuing to liaise with the banks in Ireland, Europol and Eurojust.

 


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