Longford man charged with money laundering and attempting to defraud a bank granted bail
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A man arrested on suspicion of deception and money laundering and defrauding a bank has been remanded on bail following a special sitting of Longford District Court this evening.
Robert Hannifin (45), Dublin Road, Longford, was arrested this morning by members of An Garda Síochána and the Criminal Assets Bureau and charged this afternoon by Sgt Jarlath Nohilly and made no reply to the charges.
It is alleged that, on a date unknown between January 1, 2018, and March 2, 2019, Mr Hannifin engaged in the converting, transferring, handling, acquiring, processing or using a total of €55,000 in cash, which is believed to be the proceeds of crime.
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A Longford man has been charged in relation to money laundering charges of offences.
He was arrested at around 730 this morning at Corboy in Longford.
The Garda investigation is being carried out with assistance from the Criminal Assets Bureau. The man in his 40s was being held at Longford Garda Station and has been charged this afternoon. He is due in court at 6pm.
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Arrest in connection with money laundering in Longford
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Gardaí in Longford, and CAB have arrested a man today, Friday May 14, 2021 on suspicion of deception and money laundering involving more than €100,000.
The man, who is in his mid 40s was arrested in Corboy, Co Longford this morning shortly after 7.30am.
He is currently detained at Longford Garda Station under the provisions of Section 4 of the Criminal Justice Act 1984.
The investigation was led by Longford Gardaí with assistance from CAB.
No further information is available at this time.
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REVEALED: Man detained on suspicion of €100k money laundering probe is senior figure of Longford organised crime gang
Suspect is part of gang involved in drugs, intimidation and unlicensed money lending
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liam.cosgrove@longfordleader.ie );
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A leading member of an organised crime gang in Longford is currently being questioned by detectives on suspicion of deception and money laundering involving more than €100,000.
The Leader can reveal the man is one of three men who is due to stand trial later this year in connection to an ongoing traveller related feud.
The man is alleged to have been among a group of men who became embroiled in a violent disorder incident at a Galway funeral home two years ago during which a man was shot.