Man in his 30s arrested after €638,000 cash seized in Cabra, Dublin
A man in his 30s was arrested on suspicion of money laundering after Gardaí from the National Drugs & Organised Crime Bureau seized €638,000 in cash, a money counter, and money laundering paraphernalia from a residence in Cabra, West Dublin, on 23 April 2025 as part of Operation Tara.
- Reportednot reported
- Arrested23 Apr
3 reports - Charged23 Apr
- In court
- Verdict
- Sentenced
Key facts
consolidated from all reports25 statements extracted from the articles
- whatThe seizure involved €638,000 in cash in Dublin 7 as part of a GNDOCB operation targeting organised crime. (garda.ie)
- what€638,000 in cash, a money counter, and money laundering paraphernalia were recovered. (garda.ie)
- whatGardaí seized €638,000 in cash from a house in Cabra (dublinlive.ie)
- whatA money counter was recovered during the search (dublinlive.ie)
- whatMoney laundering paraphernalia was recovered (dublinlive.ie)
- what€638,000 in cash was seized during the operation. (irishmirror.ie)
- whatA money counter and alleged money laundering paraphernalia were also recovered. (irishmirror.ie)
- whatA search of a residential premises was also conducted. (irishmirror.ie)
- whereGNDOCB personnel intercepted a vehicle shortly after 4pm in the Cabra area of West Dublin. (garda.ie)
- whereA search of a residential premises in the Cabra area was also conducted. (garda.ie)
- whereThe operation took place in the Cabra area of West Dublin (dublinlive.ie)
- whereThe vehicle was intercepted in the Cabra area of west Dublin. (irishmirror.ie)
- whenOfficers stopped a vehicle in Cabra shortly after 4pm on Wednesday 23 April 2025 (dublinlive.ie)
- whenThe vehicle was intercepted shortly after 4pm on Wednesday 23 April 2025. (irishmirror.ie)
- investigationThe operation was part of ongoing investigations targeting organised crime under Operation Tara. (garda.ie)
- investigationInvestigations are ongoing. (garda.ie, dublinlive.ie)
- investigationThe operation was part of ongoing investigations targeting organised crime activity under Operation Tara (dublinlive.ie)
- investigationThe operation was conducted by the Garda National Drugs & Organised Crime Bureau (dublinlive.ie, irishmirror.ie)
- investigationThe man is detained under Section 50 of the Criminal Justice Act 2007 at a Garda Station in Dublin. (irishmirror.ie)
- investigationThe operation was carried out as part of Operation Tara. (irishmirror.ie)
- chargeThe man in his 30s has been charged in connection with the investigation. (garda.ie)
- chargeThe arrest was in relation to facilitating and enhancing money laundering activities for an organised crime group (dublinlive.ie)
- chargeThe man was arrested under Section 72 of the Criminal Justice Act 2006 in relation to facilitating and enhancing money laundering activities for an organised crime group. (irishmirror.ie)
- courtHe is due to appear before Dublin District Court at 10:30am on Friday 25 April 2025. (garda.ie)
- courtThe man is detained under Section 50 of the Criminal Justice Act 2007 at a Dublin Garda Station. (garda.ie, dublinlive.ie)
The reporting
newest first- 24 Apr2025Man arrested and €638k in cash seized after car intercepted by gardaí
Garda press release reporting the arrest and seizure of €638,000 in cash, a money counter and money laundering paraphernalia following a vehicle interception and residential search in Cabra, west Dublin, as part of Operation Tara.
suspect, 30s, male - 24 Apr2025Man arrested on money laundering suspicion after Gardai seize €600k in cash
Garda press release confirming the arrest and seizure details; man detained at a Dublin Garda Station under Section 50 of the Criminal Justice Act 2007; investigations ongoing.
suspect, 30s, male - 23 Apr2025Operation Tara: Man Arrested and €638,000 Cash Seized by GNDOCB in Investigation targeting Organised Crime, Dublin 7, 23rd April 2025
Official GNDOCB press release confirming the arrest under Section 72 of the Criminal Justice Act 2006 and detention under Section 50 of the Criminal Justice Act 2007 at a Dublin Garda Station, with investigations ongoing.
suspect, 30s, male - 23 Apr2025Court Appearance: Seizure of €638,000 cash in Dublin 7 as part of GNDOCB operation targeting organised crime – Wednesday, 23rd April 2025
Confirms the man has been charged and provides his court appearance date of 25 April 2025 at Dublin District Court.
suspect, 30s, male