A 28 year old male is scheduled to appear before Court number 2, The Criminal Courts of Justice at approximately 4pm today.
He is charged in connection with the Garda National Economic Crime Bureau investigation into a case of Money Laundering to the value of €2.8 million.
He had been detained at Ballymun Garda Station under the provision of Section 4 of the Criminal Justice Act 1984.
Previous press release listed below refers.
Garda Press Office
Gardaí from the Garda National Economic Crime Bureau who are investigating a case of Money Laundering to the value of €2.8 million have arrested a man this morning.
The arrest of the man (28 years) occurred at a house on the northside of Dublin this morning and he is currently detained at Ballymun Garda Station under the provision of Section 4 of the Criminal Justice Act 1984 for an offence of money laundering.
The €2.8 million is now frozen under the provisions of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.
Investigations are on-going.
