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Cash and luxury goods seized during anti-money laundering operation in Tipperary

Gardaí have seized cash, luxury items and "extensive" financial documents as part of an anti-mon...
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98FM

15.58 12 Dec 2020


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Cash and luxury goods seized d...

Cash and luxury goods seized during anti-money laundering operation in Tipperary

98FM
98FM

15.58 12 Dec 2020


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Gardaí have seized cash, luxury items and "extensive" financial documents as part of an anti-money laundering investigation in Co Tipperary. 

They obtained €90,000 in cash, two Rolex watches, high-value designer goods and documents as part of the operation.

It follows the search of 11 properties across the county yesterday following an intelligence tip-off.

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Both residential and business premises were searched.

A man in his 40s was arrested in connection with the investigation and was detained at Tipperary Garda Station under Section 4 of the Criminal Justice Act, 1984.

He has since been released without charge and a file will be prepared for the Director of Public Prosecutions.

Gardaí say investigations are ongoing.

Main image: File photo. Credit: PA

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