Wednesday 28 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 5594Money laundering · Co. Dublin · 26 Jun 2024

Man in his 20s arrested over money laundering offences as part of Operation Skein

A man in his 20s was arrested on the morning of 26 June 2024 in County Dublin on suspicion of money laundering offences and offences under Section 72 of the Criminal Justice Act, 2006. The arrest was made by Gardaí from the Garda National Economic Crime Bureau as part of Operation Skein. He was due to appear before the Criminal Courts of Justice, Court 1, at 10.30am on 26 June 2024, which is the latest development in the sources. No charge or later court outcome is reported.

  1. Reportednot reported
  2. Arrested26 Jun
  3. Charged
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
  • A man in his 20s was arrested on suspicion of money laundering offences.
  • The man was also arrested on suspicion of offences under Section 72 of the Criminal Justice Act, 2006.
When
The arrest took place on the morning of 26 June 2024.
Where
The case is listed under County Dublin.
Investigation
  • The arrest was made as part of Operation Skein by Gardaí from the Garda National Economic Crime Bureau.
  • No charge is reported in the sources.
In court
The man was due to appear before the Criminal Courts of Justice, Court 1, at 10.30am on 26 June 2024.
Other details
  • The man is not named and the location of the arrest is not given in the Garda press release.
  • The only source is a Garda press release issued on 26 June 2024.
4 statements extracted from the articles
  • whenThe man was arrested on the morning of 26 June 2024. (garda.ie)
  • investigationThe arrest was made as part of Operation Skein by Gardaí from the Garda National Economic Crime Bureau. (garda.ie)
  • investigationThe man was arrested on suspicion of money laundering offences and offences under Section 72 of the Criminal Justice Act, 2006. (garda.ie)
  • courtThe man was due to appear before the Criminal Courts of Justice (Court 1) at 10.30am on 26 June 2024. (garda.ie)

The reporting

newest first
  1. 26 Jun2024
    Arrestedgarda.ie, first report
    Court Appearance: Operation Skein Money Laundering Offences 26th June 2024

    Garda press release announcing the arrest and scheduled court appearance; it does not name the man or give the location of the arrest, and it matches no existing case.

    suspect, 20s, male