Saturday 31 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. 17796Money laundering

Over €300k found in two suitcases in money laundering probe

Gardaí found over €300k in two suitcases as part of a money laundering probe, according to a report on extra.ie dated 23 March 2024. The sources do not state where the money was found or when it was found. No people are named, and no arrest, charge, court case or sentence is reported. The only usable source material is the headline, because the article text is unpopulated template markup.

  1. Reported23 Mar
  2. Arrested
  3. Charged
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
Gardaí found over €300k in two suitcases.
Investigation
The find was part of a money laundering probe.
When
The report was published on 23 March 2024; the date of the find is not stated.
Where
The location of the find is not stated.
Charges
No arrest or charge is reported in the sources.
Other details
The article text is unpopulated template markup, so only the headline is usable, and no people are named.
2 statements extracted from the articles
  • whatGardaí found over €300k in two suitcases. (extra.ie)
  • investigationThe find was part of a money laundering probe. (extra.ie)

The reporting

newest first
  1. 23 Mar2024
    Reportedextra.ie, first report
    Gardai Find Over €300k In Two Suitcases In Money Laundering Probe

    Only the headline is usable. The article text is unpopulated template markup, so the location, people and date of the find are not stated.