Gardaí find €300,000 in suitcases as part of major money laundering raid

Gardaí find €300,000 in suitcases as part of major money laundering raidplaceholder image
Gardaí find €300,000 in suitcases as part of major money laundering raid

The operation saw officers raid an industrial unit in Dublin

Gardaí found over €300,000 in cash in two suitcases as part of a money laundering investigation.

Following receipt of information, gardaí from Clontarf carried out a search at an industrial unit in Dublin 3 on Thursday, March 21, 2024.

During the course of the search, gardaí discovered two large suitcases containing in excess of €300,000 in cash.

"As part of ongoing investigations, An Garda Síochána are making enquiries into connections with the unauthorised administration and/or distribution, of prescription medications commonly associated with cosmetic and beauty treatments," they said.

No arrests have been made at this time, they confirmed.

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