2 individuals arrested in Dublin for money laundering offenses linked to company law breaches, theft, and fraud.
Two individuals were arrested in Dublin over the weekend in connection with money laundering offences, according to the Corporate Enforcement Authority. The man and woman are being questioned as part of an ongoing investigation into potential company law breaches, theft, and fraud. Both were detained at a local Dublin police station, with a maximum detention period of 24 hours.
March 10, 2024
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