Officers say up to 50 different money mules have been identified
A man suspected of recruiting money mules and managing their bank accounts has been arrested in Dublin.
Gardaí searched a house in Tallaght yesterday and seized a Range Rover, passports, bank cards, cash and 30 mobile phones.
Gardai say the search is part of a larger investigation into incidents of fraud in jurisdictions including Norway, Germany, the USA, Hawaii and Ireland, and the subsequent laundering of money.
A high value Range Rover, believed to have been bought with the proceeds of crime, was seized, along with passports, bank cards in names of suspected money mules, bank account details, cash in euros and dollars, a cash counting machine, 30 mobile phones, and a computer and a laptop.
A man in his early 20s is being questioned at a garda station in Dublin, and gardai say he's a suspected money mule herder - recruiting money mules and managing their bank accounts.
Officers say up to 50 different money mules are identified as having laundered almost 200-thousand euro through his bank accounts in Ireland, Germany and Belgium.
Kfm Strengthens Position As Kildare’s Most Listened-To Station, According To Latest Ipsos/MRBI Report
Quarter Of Uisce Éireann Staff Earned Over €100k Last Year
Meath Bird Flu Case Prompts Warning, But Chicken And Turkey Safe To Eat, Says Agriculture Minister
One-Month Road Closure In Catherinestown To Start Next Week To Facilitate Maynooth Pipeline Works
Commuter Chaos On M7/N7 Renews Calls For Standby Emergency Response Team During Morning Gridlock
Thousands Of Workers Could Get Tax Back In Time For Christmas, Says Financial Advisor
Tension In Fianna Fáil Over Alleged Rebel List, With Kildare TD Sean Ó Fearghaíl Labelled Part Of Old Guard
Exclusive: Cllr Bill Clear To Join Independent Ireland After Months Of Discussions
