Man arrested on money laundering suspicion after Gardai seize €600k in cash
Our community members are treated to special offers, promotions and adverts from us and our partners. You can check out at any time. More info
A man has been arrested after Gardai discovered a large sum of cash in Dublin.
Officers stopped a vehicle in Cabra shortly after 4pm on Wednesday. Following this, they searched a home and found €638,000 in cash, a money counter, and money laundering paraphernalia.
A man, 30s, was arrested on suspicion of money laundering and is currently detained at a Garda station in Dublin. A Garda spokesperson said: "On Wednesday 23rd April 2025, as a result of ongoing investigations targeting organised crime activity under Operation Tara, personnel attached to the Garda National Drugs & Organised Crime Bureau (GNDOCB) intercepted a vehicle shortly after 4.00pm in the Cabra area of West Dublin and also conducted a search of a residential premises in the Cabra area.
"During the course of this operation €638,000 in cash, a money counter and money laundering paraphernalia was recovered.
"One male (aged in his 30's) was arrested pursuant to Section 72 of the Criminal Justice Act 2006 in relation to facilitating and enhancing money laundering activities for an organised crime group and is currently detained, pursuant to the provisions of Section 50 of the Criminal Justice Act 2007, at a Dublin Garda Station. Investigations are ongoing."
Join our Dublin Live breaking news service on WhatsApp. Click this link to receive your daily dose of Dublin Live content. We also treat our community members to special offers, promotions, and adverts from us and our partners. If you don't like our community, you can check out any time you like. If you're curious, you can read our Privacy Notice.
For all the latest news from Dublin and surrounding areas visit our homepage.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Extra.ie
2 hours ago
- Extra.ie
Roz's plea for new leads to bring justice to victim of serial killers
Presenter Roz Purcell said she hopes potential new leads generated by her podcast on one of the country's most notorious murders will finally bring about justice for the family of Elizabeth Plunkett. It comes as Elizabeth's family have written to the DPP, Garda Commissioner Drew Harris and Justice Minister Jim O'Callaghan requesting a cold-case review into her death and a renewed public appeal for evidence. Englishmen John Shaw and Geoffrey Evans confessed to abducting, raping and murdering Elizabeth in Brittas Bay, Co. Wicklow, and also Mary Duffy in Connemara, Co. Galway, in 1976. Both men were initially charged with murder, rape and false imprisonment of Ms Plunkett and Ms Duffy. But when Shaw began a parole application nearly two years ago, it emerged he had never been convicted for Ms Plunkett's murder, despite previous reports. Roz Purcell said she hopes potential new leads generated by her podcast on one of the country's most notorious murders will finally bring about justice for the family of Elizabeth Plunkett. Pic: Instagram/ Roz Purcell It was also revealed to the Plunkett family that the State never held an inquest into the death of Ms Plunkett, and never issued a death certificate in her name. The Plunkett family are collaborating with the team at RTÉ's Documentary On One on Stolen Sister, a six-part podcast series, to raise awareness of Ms Plunkett's case, which led to an inquest being held into her death earlier this year. And Ms Purcell said the podcast team are hopeful the documentary will help the family's 'search for justice'. The model and presenter told 'We're retelling Elizabeth's life with her family. We want to do it in the right way, with the end goal of getting her family justice, and getting Elizabeth justice that she hasn't had in almost 50 years.' Geoffrey Evans died in 2012, and John Shaw remains in Arbour Hill Prison. Last week Shaw was denied parole. Members of Ms Plunkett's family were initially invited to provide impact statements to the court, but their statements were withdrawn when they were informed – for the first time – that while Shaw had been convicted of Elizabeth's rape and false imprisonment, he was never convicted of her actual murder. Englishmen John Shaw and Geoffrey Evans confessed to abducting, raping and murdering Elizabeth 'They are not recognised as relevant victims,' Ms Purcell said. The former Miss Universe Ireland said the podcast has resulted in an influx of reports from other potential victims and witnesses in the case. 'People are reaching out and getting in touch with new information. We've also had a good few people come forward with information on other attempted abductions,' she said. 'I'm doing this and Elizabeth's sisters are doing this because hopefully there's a conclusion, that we get them something, There's a mission for us, to have this case relooked at.' Documentary producer Nicoline Greer added: 'As a result of the podcast, we're getting people contacting us and saying that they were in Brittas Bay at the time. We're even getting people coming to us and saying that Shaw and Evans attempted to abduct them. Roz Purcell on Tommy Tiernan Show Pic: RTÉ 'They were young women at the time, so we've had quite a few contacts from people who we are in the process of verifying. 'It's unbelievable how predatory these guys seem to have been – way more so than we realised when we started this.' Because Shaw was not prosecuted for Elizabeth's murder, the case can be reopened if new evidence comes to light. 'The podcast is giving Elizabeth's story publicity and people are remembering things that happened back then that they haven't mentioned before,' Ms Greer said. When Evans and Shaw were arrested, the killers admitted their goal was to abduct, rape and murder one woman a week. 'They were always looking for women to abduct. They knew they were going to be caught… they just didn't care. They were doing what they wanted,' said Ms Greer. The producer said another woman in the Brittas area who was 18 at the time of Elizabeth Plunkett's murder approached them about her personal experience with the killers. 'She was walking home one evening… a car came along… she managed to run across fields to get away from them and got to her friend's house and closed the door. She was absolutely petrified. They were trying to get her into the car,' Ms Greer said. Elizabeth Plunkett. Pic: File She said another woman from Galway, also of student age at the time, 'managed to run as well, but they actually chased her'. An inquest was finally held into Elizabeth Plunkett's death in January, when the coroner officially gave the cause of death as 'unlawful killing'. The family were also issued a death certificate for the first time. Former State pathologist John Harbison initially found that Ms Plunkett hadn't died by drowning. 'She was dead before she went into the sea,' Ms Greer said, adding the inquest 'was the first official acknowledgement from the State that Elizabeth died, let alone at the hand of another'. The producer praised the Plunkett family for their bravery in helping to make the podcast. 'It is hard for the Plunketts to hear all this again, but they're being really brave and doing it for Elizabeth. They believe that Elizabeth would do it for them.' Presenter Ms Purcell also revealed she has a personal connection to the case: after the murders, Shaw and Evans hid out in Fethard, Co. Tipperary, close to where she grew up, and stayed there for 10 days. Roz Purcell. Pic: Discover Ireland 'The first thing I thought was, oh my God, my aunties would have been around her age. They would have been living in that area at that time. My Mum had just moved there. 'She became a teacher at the school and she was around the same age as Elizabeth. It makes you think… It's so horrific to think those things happened so close to a place where I call home.' ■ Stolen Sister is available on the RTÉ Radio Player or wherever you get your podcasts. It is continuing on RTÉ Radio 1 at 6.30pm for the next three Fridays.
Extra.ie
3 hours ago
- Extra.ie
Close associate of Annie suspect led to his arrest
Gardai decided to arrest the chief suspect in the Annie McCarrick murder case after travelling to another jurisdiction to speak with a close associate of the man, has learned. It is understood the arrest came as detectives worked on the theory that the 26-year-old American student was murdered by a 'jealous' man known to her. The first arrest in the 32-year-old case also came after gardaí crosschecked statements made at the time Ms McCarrick vanished in March 1993 with statements taken over the last two years. These included statements from the close associate and others known to the chief suspect. Annie McCarrick. Pic: An Garda Síochána In March 2023, Extra revealed a person of 'significant interest' to detectives was identified and that this was the reason the case was being upgraded to a murder investigation at the time. The development came more than 30 years after Ms McCarrick's friends originally told gardaí that they were concerned about the man, who was well known to her. They were worried that the man had been harassing their friend before she suddenly vanished without a trace. Witness statements from the now chief suspect were taken at the time. However, reported sightings of the young woman deflected attention away from the man. Ms McCarrick was reported to have been seen in Enniskerry and in the nearby Johnnie Fox's pub. These sightings became a focus for investigating detectives over the following years. In 1998, gardaí established Operation Trace amid growing concerns over several cases involving women who had vanished in the east of the country. It was set up to determine if any of the cases of these missing women were linked and whether a serial killer was to blame. This line of enquiry brought gardaí even further away from their now chief suspect. However, in March 2023, the case was to be upgraded to a murder investigation. Gardai decided to arrest the chief suspect in the Annie McCarrick murder case after travelling to another jurisdiction to speak with a close associate of the man, has learned. By that stage, these previous reported 'sightings' had been all but discounted by the new investigation team that was being led by Superintendent Eddie Carroll. Garda attention moved back to Ms McCarrick's inner circle at the time and the now chief suspect was examined more closely. This man went on to lead a full life in the time that elapsed: he married, had children and was successful in business. But this past week − in the first major development in the case − he was arrested. Another significant development came this week when the suspect's former family home in Clondalkin, Dublin, was cordoned off. Heavy machinery was moved in and the cadaver dog, Fern, who found Tina Satchwell's body buried under the stairs of her family home, was brought in. Searches of the house, which was significantly renovated 10 years ago, were still going on yesterday. The current owners of the property have nothing to do with the case. The chief suspect was released without charge on Friday, and he is understood to have returned to his home. Gardaí confirmed the man's release in a statement. Unusually in these cases, the statement did not refer to a file being prepared for the Director of Public Prosecutions. Annie McCarrick. Pic: Collins Photos Sources with knowledge of the case wonder now whether, if detectives had focused more on Ms McCarrick's personal relationships − as is usually the case when a woman is murdered − the three-decade long case would have been solved long ago. Despite the passage of time, Ms McCarrick's family's lawyer, US-based Michael Griffith, told Extra this week that he has not lost faith in seeing justice done for Annie. He said he and the family now await the 'next developments' in the investigation. 'I'm a very optimistic lawyer. I hope that one day it will have been solved, and over the years I've gone to Ireland, I've got some friends there,' he said. 'I've made it my business to be interviewed by the gardaí, by the local press, to try to keep the embers burning and I'm delighted to know that there's been an arrest, although there is no conviction at this point, there's only an arrest. 'So let's see what the next developments will be.'
Irish Daily Mirror
5 hours ago
- Irish Daily Mirror
Man who underwent eye surgery for Garda medical left devastated after rejection
A young man who underwent laser eye surgery in order to pass the Garda medical exam has been left devastated after he was rejected – more than two years after first applying. Jack Clifford said the entire process has left him incredibly frustrated and said he's now stuck paying back a loan of thousands of euro for an operation he didn't really need. The 23-year-old was flying through all the stages of the recruitment process, but realised he would fail the medical exam because his level of vision was slightly off. Since the Limerick man had passed all the other stages, he decided to undergo laser eye surgery and took out a five-year loan, which he didn't mind doing because he knew he would be able to pay it off once he became a Garda. Garda bosses confirmed Jack passed the medical exams but the young man said he was strung along for months before eventually being told in January he had been unsuccessful – but no exact reason was given as to why. Speaking to the Irish Sunday Mirror, he said: 'If I could go back in time I would stay the hell away from it. 'The Guards may come on social media acting like they want Guards and it's an easy-to-get-through process, but as soon as you begin that recruitment process you are just treated as a number and nothing else.' He fumed: 'The part that hurts most is I must have spent more than €4,500 on this , from the laser eye surgery, purchasing glasses and paying for both eye tests. 'I informed the Sergeant, Superintendent and Chief Superintendent of my decision to purchase the laser eye surgery weeks prior in all separate meetings and as the surgery was the final part of the process, I would have appreciated if at least one of them would have told me if there was any issues instead of letting me throw away thousands on surgery I didn't even need. 'That just shows how little respect they have for applicants. My optician told me I only need surgery if I'm going for the Guards because my eyesight was borderline.' Jack said he can't fathom any reason as to why he was rejected from the force – with subsequent appeals of that decision also failing. He added: 'I've dreamt of being a Garda since I was four years of age… people often say to me that I'm a natural guard without the uniform. It's just the way I think. 'I know if I was to get into the job, I would do a good job. I have absolutely no respect whatsoever for Garda management and human resources over what has happened.' Jack also said he wouldn't recommend anybody else to apply after his own experience, which saw his life end up on 'hold' for two years. He added: 'My brother has told me that he wouldn't mind joining but after seeing first hand what I was put through he will not be following that career path anymore.' A Garda spokesperson said: 'The recruitment process for An Garda Síochána is highly competitive, with candidates undergoing rigorous assessments, including medical and physical competency tests, drug testing, vetting, and interviewing to ensure they meet the required standards. 'While not every applicant secures a position, those who are unsuccessful are encouraged to consider future opportunities and further development that may enhance their chances in subsequent recruitment cycles.'
