30-year-old man charged with money laundering in Dublin, tied to cyber fraud organized crime.
A 30-year-old man has been charged with money laundering in Finglas, Dublin, as part of a probe into organized crime linked to cyber fraud. He is set to appear in the Criminal Courts of Justice on Friday. A 20-year-old woman arrested alongside him has been released. Ongoing investigations will continue, with a file being prepared for the Director of Public Prosecutions.
September 12, 2024
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