Ireland Two men arrested in Dublin in organised crime and money laundering investigation
Two men in their 30s and 40s were arrested by gardaí in the North Dublin Metropolitan Region on Monday as part of an ongoing investigation into organised crime and money laundering. Both were detained at Garda stations under Section 4 of the Criminal Justice Act 1984.
- Reportednot reported
- Arrested4 Mar
2 reports - Charged4 Mar
- In court
- Verdict
- Sentenced
Key facts
consolidated from all reports21 statements extracted from the articles
- whatBoth men are in their 30s and 40s. (garda.ie)
- whereThe arrests were made by gardaí in the DMR North. (garda.ie)
- whereThe arrests are part of investigations in North Dublin. (garda.ie)
- whereThe arrests took place in Dublin, targeting organised criminality and money laundering. (irishmirror.ie)
- whenTwo men were arrested on Monday morning, 4 March 2024. (garda.ie)
- whenTwo males were arrested on the morning of Monday 4 March 2024. (garda.ie)
- whenThe two men were arrested on Monday, 4 March 2024, by gardaí in the North Dublin Metropolitan Region. (irishmirror.ie)
- causeThe arrests followed investigations into organised criminality and money laundering offences. (garda.ie)
- investigationInvestigations are ongoing. (garda.ie)
- investigationGardaí began a criminal investigation into an organised crime group in 2022. (garda.ie)
- investigationTargets were identified as having allegedly committed offences under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and related offences. (garda.ie)
- investigationThe investigation began in 2022 into an organised crime group operating in DMR North. (irishmirror.ie)
- investigationTargets were identified as having carried out suspected offences under money laundering legislation and other related offences. (irishmirror.ie)
- investigationGardaí said investigations into the arrests are ongoing. (irishmirror.ie)
- chargeOne man has been charged. (garda.ie)
- chargeThe man in his 30s was charged in relation to this investigation. (garda.ie)
- courtThe man in his 30s appeared before the Criminal Courts of Justice on the evening of 4 March 2024. (garda.ie)
- otherThe second man, in his 40s, was released without charge. (garda.ie)
- otherBoth men are detained at Garda stations under Section 4 of the Criminal Justice Act 1984. (garda.ie)
- otherThe investigations are ongoing. (garda.ie)
- otherThe two men were detained at Garda stations in the Dublin Metropolitan Region under Section 4 of the Criminal Justice Act 1984. (irishmirror.ie)
The reporting
newest first- 5 Mar2024Two men arrested in Dublin as part of investigation into organised crime
Reports the arrest of two men in a garda investigation into an organised crime group operating in DMR North, begun in 2022. Gardaí say the investigation is ongoing.
suspect, 30s, malesuspect, 40s, male - 4 Mar2024Two Men Arrested as part of Investigation into Organised Criminality and Money Laundering Offences in North Dublin, Monday 4th March 2024
Official garda.ie press release confirming the arrest of two males aged in their 30s and 40s, the detention powers used, and that the investigation began in 2022 into an organised crime group operating in the DMR North. Investigations are ongoing.
suspect, malesuspect, male - 4 Mar2024Update: Arrests into Organised Criminality and Money Laundering Offences. 4th March, 2024.
Adds that one man, in his 30s, was charged and appeared before the Criminal Courts of Justice on the evening of 4 March 2024, and that the second man, in his 40s, was released without charge with a file to be prepared for the DPP. Investigations are ongoing.
accused, 30s, malesuspect, 40s, male