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Update 1: GNECB Arrests in Money Laundering Investigation Under Organised Crime Legislation - 13th September, 2025.

Issue Date: 15/09/2025

As part of the ongoing investigation into significant cash withdrawals from ATMs across Dublin and Cork between 11th August and 9th September 2025 a further search operation was carried out on Monday evening 15th September, 2025 in Lucan, Co. Dublin.

During the course of this search the following items were seized:

· €236,855 in cash

· 660 Polish zloty

· 9 passports

· 5 driving licences

· 3 identity cards

The man, aged in his 30s, who was arrested on 13th September, 2025 remains detained in Garda custody under Section 50 of the Criminal Justice Act, 2007. The woman, aged in her mid 30s, also arrested on 13th September, 2025 has been released without charge and a file will now be prepared for the Director of Public Prosecutions.

A total of €322,855 in cash has now been seized as part of this investigation.