Ireland Case No. 22592Money laundering · Co. Dublin · 31 Jan 2023
Man arrested after CAB seizes cash, luxury watches and designer handbags at 15 locations
A man was arrested for money laundering after the Criminal Assets Bureau conducted raids at 15 locations across Dublin, Meath, Louth and Cork on 31 January 2023, seizing over €35,000 in cash, luxury watches, designer handbags and electronic devices as part of an ongoing investigation into organised crime.
- Reportednot reported
- Arrested31 Jan
- Charged
- In court
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports11 statements extracted from the articles
- whatCAB seized more than €35,000 in cash (thejournal.ie)
- whatOver €20,000 and £14,600 Sterling in cash were seized (thejournal.ie)
- whatTwo Cartier watches, three Rolex watches and one Hublot watch were seized (thejournal.ie)
- whatA Gucci handbag, a Prada handbag, a Louis Vuitton handbag and four Chanel handbags were seized (thejournal.ie)
- whatDocuments, records, files, mobile phones, laptops and hard drives were seized (thejournal.ie)
- whereSearches were conducted in counties Dublin, Meath, Louth and Cork (thejournal.ie)
- investigationThe proceeds of crime investigation remains ongoing (thejournal.ie)
- chargeThe man was arrested for an offence of money laundering (thejournal.ie)
- courtThe man is detained under Section 4 of the Criminal Justice Act 1984 at a Dublin Garda Station (thejournal.ie)
- otherThe raids were part of ongoing investigations into organised crime (thejournal.ie)
- otherMore than 100 CAB staff and Garda personnel were involved in the operation (thejournal.ie)
The reporting
newest first- 31 Jan2023Man arrested after CAB seizes cash, luxury watches and designer handbags
Reports the CAB raids at 15 locations and the arrest of a man for money laundering, with details of items seized including cash, watches, handbags and electronic devices.
suspect, male