Ireland Gardaí search Blackrock property in suspected money laundering investigation
Detectives from Blackrock searched a residential property in Blackrock, south Dublin, on Wednesday 10 April 2024 as part of a suspected money laundering investigation. Sources said luxury items worth more than €350,000, including watches, handbags and designer clothing, were seized, and a Garda spokesman confirmed the search. The Irish Mirror reported on 18 April 2024 that investigators believe a gang described as Chinese laundered millions of euro through shops in Dublin over several years, and no arrests have been made while investigations continue.
- Reported18 Apr
- Arrested
- Charged
- In court
- Verdict
- Sentenced
Key facts
consolidated from all reports- Where
- The search took place at a residential property in Blackrock, south Dublin.
- When
- The search took place on Wednesday, 10 April 2024, and was reported by the Irish Mirror on 18 April 2024.
- What happened
- Detectives from Blackrock searched the property and seized designer goods and other evidential items.
- Sources said seized luxury items were worth more than €350,000, reportedly including watches, handbags and designer clothing.
- Other details
- A Garda spokesman confirmed that detectives from Blackrock carried out the search.
- The gang is reportedly described as Chinese and is reportedly active in the cannabis trade and human trafficking.
- Sources said the gang lives in several houses in south county Dublin bought with money reportedly sent from China.
- Investigation
- The search was part of an ongoing investigation into suspected money laundering.
- According to sources, detectives in Blackrock had been investigating the gang for months.
- Investigators believe the gang laundered millions of euro in top shops in the city over several years, according to the report.
- No arrests were made at this stage and investigations are ongoing.
10 statements extracted from the articles
- whatA significant amount of designer goods was seized during the search, along with other evidential items. (irishmirror.ie)
- whatSources said luxury items worth more than €350,000 were seized. (irishmirror.ie)
- whatThe seized haul reportedly included watches, handbags and designer clothing. (irishmirror.ie)
- whereDetectives from Blackrock conducted a search at a residential property in Blackrock, Dublin. (irishmirror.ie)
- whenThe search took place on Wednesday, 10 April 2024. (irishmirror.ie)
- investigationThe search was part of an ongoing investigation into suspected money laundering. (irishmirror.ie)
- investigationDetectives in Blackrock had been investigating the gang for months, according to sources. (irishmirror.ie)
- investigationNo arrests were made at this stage and investigations are ongoing. (irishmirror.ie)
- otherInvestigators believe the gang laundered millions of euro in top shops in the city over several years, according to the report. (irishmirror.ie)
- otherThe gang is reportedly active in the cannabis trade and human trafficking. (irishmirror.ie)
The reporting
newest first- 18 Apr2024Gardai smash Chinese gang laundering crime cash by buying designer gear
Reports a search of a Blackrock property on 10 April 2024 and a seizure of designer goods, with figures and background attributed to unnamed sources. Confirms the search through a Garda spokesman. No arrests were made.