Gardaí have arrested and charged a man in connection with the seizure by Customs Officials of €427,465 in cash at Rosslare Harbour on Wednesday, 21st October, 2020.
The man, aged in his 30s, was arrested on Saturday, 24th October 2020, on suspicion of committing an offence contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, after Gardaí from Meath, Wexford and the Criminal Assets Bureau searched a number of residences under warrant in County Meath.
He was detained at Trim Garda Station under Section 4 of the Criminal Justice Act, 1984. He has since been charged and will appear at a special sitting of Trim District Court this afternoon Sunday, 25th October, 2020.
