Irish and Spanish authorities cooperated in money-laundering searches targeting Hutch OCG.

On October 23, 2024, Irish and Spanish authorities conducted coordinated searches targeting a money-laundering gang linked to the Hutch Organized Crime Group. Ten searches occurred in Spain, supported by the Garda National Bureau of Criminal Investigation, while one search was carried out at a Dublin residence. This operation is part of an ongoing effort to disrupt transnational organized crime, building on prior investigations dating back to 2022.

October 23, 2024
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