Case No. 12486Money laundering · Co. Dublin · 4 Oct 2025

Man charged after cash seizure in Louth and Dublin

One of two men in their 20s arrested over alleged money laundering linked to an organised crime group has been charged, and the second remains in Garda custody. Gardaí recovered cash and mobile phones from a vehicle and properties in North County Dublin and County Louth.

  1. Reportednot reported
  2. Arrestednot reported
  3. Charged7 Oct
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
10 statements extracted from the articles
  • whereThe vehicle was intercepted in North County Dublin. (dundalkdemocrat.ie)
  • whereSearches were carried out at two residential properties and one business in North County Dublin and County Louth. (dundalkdemocrat.ie)
  • whenThe vehicle was intercepted shortly before 9pm on a Saturday. (dundalkdemocrat.ie)
  • investigationThe operation was part of ongoing investigations into organised crime under Operation TARA. (dundalkdemocrat.ie)
  • investigationMembers of the Garda National Drugs & Organised Crime Bureau intercepted the vehicle. (dundalkdemocrat.ie)
  • chargeTwo men in their 20s were arrested under Section 72 of the Criminal Justice Act 2006 for allegedly facilitating money laundering on behalf of an organised crime group. (dundalkdemocrat.ie)
  • chargeOne of the two men, in his 20s, has been charged. (dundalkdemocrat.ie)
  • courtThe charged man was expected to appear before the Criminal Courts of Justice that morning at around 10.30am. (dundalkdemocrat.ie)
  • otherGardaí recovered £185,000 (about €213,000) and €48,700 in cash, plus several mobile phones. (dundalkdemocrat.ie)
  • otherThe second man remains in Garda custody. (dundalkdemocrat.ie)

The reporting

newest first
  1. 7 Oct2025
    Man charged after Garda cash seizure in Louth and Dublin

    Reports that one of the two men arrested has been charged and is expected before the Criminal Courts of Justice, and that the second man remains in custody. Searches were in North County Dublin and County Louth. No matching existing case.

    accused, 20s, malesuspect, 20s, male