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Friday, January 27, 2023
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Two women and two men charged following money laundering operation

Gardai have arrested and charged four people following a money laundering operation from more than two years ago. On April 6 2020, Gardai arrested two...

Laois Gardai make further arrests as part of ongoing money laundering...

Gardaí from Portlaoise have made further arrests and carried out a number of searches as part of an ongoing money laundering investigation. This is in...

Two women arrested following suspected money laundering operation in Laois

Gardaí have arrested two women and seized a large sum of cash during an operation in Laois today - Monday April 6. The incident happened...

Laois premises searched in suspected €14.6 million money laundering scam

Gardai have announced that a major search operation is underway this morning into a money laundering operation. They have begun searching 15 premises in different...