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So much cash was being handled in a property that is suspected of being controlled by a main player in the Black Axe fraud organisation that steel doors have been erected at the house for protection, the Sunday World can reveal.
Two men have been arrested and a high-end Range Rover seized as gardaí raided a house in Dublin yesterday amid a global crackdown on the international Black Axe crime gang.
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Tallaght operation sees arrest of man suspected of controlling 50 bank accounts and seizure of Range Rover, 30 mobile phones, bank cards and passports
These are some of the people convicted in Ireland as part of an international police operation targeting the infamous ‘Black Axe’ gang.
Organized Crime and Corruption Reporting Project