Coolock raid sees €117k nabbed by gardai and man arrested on suspicion of money laundering dublinlive.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dublinlive.ie Daily Mail and Mail on Sunday newspapers.
Man arrested following seizure of €117k in cash in Dublin
The man, 35, was arrested on suspicion of involvement in a money laundering offense, contrary to the provisions of section 7, Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010
Cash seized during the course of the Garda operation. Picture: Gardaí Info/ Facebook
Sun, 17 Jan, 2021 - 15:58
Steven Heaney
Gardaí in Dublin have arrested a man following the seizure of €117,000, believed to be connected to illegal money laundering.
As part of ongoing operations targeting persons suspected to be involved in organised crime in Dublin, Garda National Drugs and Organised Bureau officers say they conducted a search at an address in Coolock earlier this afternoon.
fit to kill
Daniel Kinahan ran out of patience with hit team during Gary Hanley murder plot as kill squad prepared by doing hot yoga
Exclusive
10 Jan 2021, 8:30
MOBSTER Daniel Kinahan heaped pressure onto his Cartel hit team after running out of patience over their delay in carrying out his orders, we can reveal.
Investigators believe Kinahan is the man referred to as ‘D’ by Liam Brannigan, 38, in a number of conversations he had with sidekick Dean Howe, 35, during the gang’s plan to murder Dublin criminal Gary Hanley.
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Gary HanleyCredit: Padraig O Reilly
Officers from the Garda National Drugs and Organised Crime Bureau believe they have obtained a unique insight into Kinahan’s personality thanks to a listening device installed in Brannigan’s Renault Laguna.