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Dublin: 9°C Sunday 16 May 2021

# cash-seizure - Saturday 3 April, 2021

Two women who allegedly refused hotel quarantine after Dubai plastic surgery trip appear in court
# Tallaght District Court
From TheJournal.ie
# Tallaght District Court

Two women who allegedly refused hotel quarantine after Dubai plastic surgery trip appear in court

Apr 3rd 2021, 6:35 PM 136,332 Views 0 Comments

The judge noted the two friends had gone away for breast enhancement surgery and questioned if that was essential travel.

# cash-seizure - Saturday 12 December, 2020

One man arrested and €90k seized as part of money laundering investigation in Tipperary
# Cash Seizure
From TheJournal.ie
# Cash Seizure

One man arrested and €90k seized as part of money laundering investigation in Tipperary

Dec 12th 2020, 3:59 PM 19,541 Views 0 Comments

Gardaí seized €90k in cash, two Rolex watches, expensive designer goods and extensive financial documentation.

# cash-seizure - Thursday 21 May, 2020

Three arrested, firearm, cash and €35,000 worth of suspected cocaine seized during searches
# Organised Crime
From TheJournal.ie
# Organised Crime

Three arrested, firearm, cash and €35,000 worth of suspected cocaine seized during searches

May 21st 2020, 3:48 PM 27,618 Views 11 Comments

The searches were carried out in Kilkenny and Waterford yesterday.

# cash-seizure - Thursday 11 July, 2019

Revenue seizes over €175,000 in cash from passenger at Dublin Airport
# Cash Seizure
From TheJournal.ie
# Cash Seizure

Revenue seizes over €175,000 in cash from passenger at Dublin Airport

Jul 11th 2019, 11:51 AM 206,955 Views 38 Comments

Revenue officers discovered the cash during a routine search of a man from South Africa.

# cash-seizure - Monday 24 September, 2018

Two men charged in Wexford over seizure of €2 million in cash
# Remanded
From TheJournal.ie
# Remanded

Two men charged in Wexford over seizure of €2 million in cash

Sep 24th 2018, 3:07 PM 17,238 Views 0 Comments

The men, from Dublin and Meath, were remanded in custody.

# cash-seizure - Saturday 24 June, 2017

Gardaí seize €350k in cash in latest crackdown on Kinahan gang
# Dublin
From TheJournal.ie
# Dublin

Gardaí seize €350k in cash in latest crackdown on Kinahan gang

Jun 24th 2017, 1:50 PM 19,210 Views 25 Comments

Three men in their 40s have been arrested.

# cash-seizure - Sunday 2 June, 2013

Revenue seizes cash from man attempting to board ferry in Dublin
# Seized
From TheJournal.ie
# Seized

Revenue seizes cash from man attempting to board ferry in Dublin

Jun 2nd 2013, 5:51 PM 24,280 Views 51 Comments

A man in his 30s was attempting to board a ferry to Holyhead while carrying €45,000 in cash.

# cash-seizure - Friday 11 November, 2011

Customs seize €85,000 at Dublin Airport
# Cash Seizure
From TheJournal.ie
# Cash Seizure

Customs seize €85,000 at Dublin Airport

Nov 11th 2011, 1:41 PM 541 Views 0 Comments

The money was found in the suitcase of a British man travelling to Malaga in Spain.