Case No. 5014Cash seizure linked to organised crime investigation · Co. Dublin · 4 Oct 2024

Three arrested after €390,650 cash seized in Dublin and Portlaoise

Gardaí seized €390,650 in cash after stopping two vehicles in West Dublin and carrying out follow-up searches in Dublin and Portlaoise. Two men and a woman were arrested and detained under Section 50 of the Criminal Justice Act 2007.

  1. Reportednot reported
  2. Arrested4 Oct
    2 reports
  3. Charged4 Oct
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
19 statements extracted from the articles
  • whatGardaí seized €390,650 in cash. (garda.ie)
  • whatGardaí arrested three people. (garda.ie)
  • whatTwo men aged in their 40s and 60s and a woman in her 50s were arrested. (garda.ie)
  • whatGardaí arrested three people after seizing €390,650 in cash during searches in Dublin and Portlaoise. (irishmirror.ie)
  • whereGardaí stopped two vehicles on Friday evening in West Dublin. (garda.ie)
  • whereGardaí stopped two vehicles in West Dublin, where a large quantity of cash was seized. (irishmirror.ie)
  • whenThe searches took place on Friday 4 October 2024. (garda.ie)
  • investigationThe stop was made by Gardaí with the Garda National Drugs and Organised Crime Bureau. (garda.ie)
  • investigationFollow-up searches in Dublin and Portlaoise led to further cash seizures. (garda.ie, irishmirror.ie)
  • investigationInvestigations are ongoing. (garda.ie)
  • investigationA file will be prepared for the Director of Public Prosecutions. (garda.ie)
  • investigationInvestigations into the seizure are ongoing. (irishmirror.ie)
  • chargeThe two men in their 40s and 60s have been charged. (garda.ie)
  • courtThe two men are due before the Criminal Courts of Justice in Dublin on Monday 7 October 2024 at 10.30am. (garda.ie)
  • otherThe three people are detained under Section 50 of the Criminal Justice Act 2007 at a Garda Station in North Dublin. (garda.ie)
  • otherAssistant Commissioner Justin Kelly said seizing cash removes criminal groups' gains and deprives them of money to fund further crime. (garda.ie)
  • otherThe woman in her 50s has been released without charge. (garda.ie)
  • otherTwo men and a woman were arrested and detained under Section 50 of the Criminal Justice Act 2007 at a Garda station in North Dublin. (irishmirror.ie)
  • otherAssistant Commissioner Justin Kelly described the cash seizure as significant. (irishmirror.ie)

The reporting

newest first
  1. 7 Oct2024
    Three arrested after seizure of €390,650 in cash in Dublin and Portlaoise raids

    Reports the seizure of €390,650 in cash and the arrest of three people (two men aged in their 40s and 60s, and a woman in her 50s) during searches in Dublin and Portlaoise.

    suspect, 40s, malesuspect, 60s, malesuspect, 50s, female
  2. 4 Oct2024
    Court Appearance - Over €390,000 Cash Seized and Three Arrests - Searches in Dublin and Portlaoise - 4th October 2024

    Confirms the two men have been charged and are due before the Criminal Courts of Justice on 7 October 2024 at 10.30am, and that the woman has been released without charge with a file to be prepared for the DPP.

    suspect, 40s, malesuspect, 60s, malesuspect, 50s, female
  3. 4 Oct2024
    Over €390,000 Cash Seized and Three Arrests - Searches in Dublin and Portlaoise - 4th October 2024.

    Official garda.ie press release. It gives the ages of the arrested people (40s, 60s and 50s), says where they are detained, and adds a comment from Assistant Commissioner Justin Kelly. It names no one.

    suspect, 40s, malesuspect, 60s, malesuspect, 50s, female