转发
上传时间: 2014-03-05 浏览次数:511次
Further €36,000 discovered during investigation into money laundering
关键字:money laundering
Wed, Mar 5, 2014
http://www.thejournal.ie/drug-seizure-cork-money-laundering-1345203-Mar2014/
GARDÁÍ HAVE SEIZED €36,000 in cash as part of an on-going investigation into drug dealing and money laundering in Cork city.
The cash was found during a search of a house at Kerryhall Road in Fairhill, carried out around midday today.
No arrests were made.
A woman in her 30s was arrested last Friday as part of the same investigation, after gardaí seized an amount of cash at a house in Cork.
A small amount of drugs were also seized in this previous raid.
The woman was released without charge, and a file prepared for the Director of Public Prosecutions.