Ireland Case No. 22793Money laundering · Co. Waterford · 19 Jan 2023
Three men arrested for money laundering in Waterford
Three men were arrested in Waterford City on 19 January 2023 following searches as part of Operation Thor, with €45,000 in cash seized from three locations. The men, two in their 30s and one in his 40s, were detained under Section 4 of the Criminal Justice Act 1984 at Tramore and Dungarvan Garda Stations.
- Reportednot reported
- Arrested19 Jan
2 reports - Charged
- In court
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports16 statements extracted from the articles
- what€45,000 in cash was seized during the searches (garda.ie)
- whatTwo of the arrested men are in their 30s and one is in his 40s (garda.ie, kilkennypeople.ie)
- whatThree men were arrested in Waterford suspected of money laundering offences. (kilkennypeople.ie)
- what€45,000 in cash was seized from three locations. (kilkennypeople.ie)
- whereThe men are detained at Tramore and Dungarvan Garda Stations (garda.ie)
- whereThe arrests followed searches in Waterford City. (kilkennypeople.ie)
- whereThe men were detained at Tramore and Dungarvan Garda Stations. (kilkennypeople.ie)
- whenGardaí carried out searches in Waterford City on 19 January 2023 (garda.ie)
- investigationThe searches were carried out as part of Operation Thor (garda.ie)
- investigationThe operation was part of Operation Thor, launched seven years ago to tackle an increase in burglaries and criminal activity during winter months. (kilkennypeople.ie)
- investigationInvestigations are ongoing. (kilkennypeople.ie)
- chargeThree men were arrested on suspicion of money laundering offences (garda.ie)
- courtThe men are detained under Section 4 of the Criminal Justice Act 1984 (garda.ie)
- courtThe men were detained under Section 4 of the Criminal Justice Act 1984. (kilkennypeople.ie)
- otherOperation Thor was launched in November 2015 to tackle winter burglaries and associated criminal activity (garda.ie)
- otherThe Winter Phase of Operation Thor was launched on 30 September 2022 (garda.ie)
The reporting
newest first- 19 Jan2023Gardaí arrest three men suspected of money laundering offences in Waterford
Reports the arrest of three men and seizure of €45,000 in cash during Operation Thor searches in Waterford City.
suspect, 30s, malesuspect, 30s, malesuspect, 40s, male - 19 Jan2023Operation Thor: €45,000 Cash Seizure and Three Arrests - Waterford City - 19th January 2023
Official Garda press release confirming the arrests, €45,000 cash seizure, and detention details for the Waterford Operation Thor money laundering case.
suspect, 30s, malesuspect, 30s, malesuspect, 40s, male