Man Appears In Tralee Court Charged In Relation To Money Laundering Offences

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THE Criminal Assets Bureau (CAB) in conjunction with Gardaí from Killarney District have arrested and charged a man, aged in his 50s, for money laundering offences contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.

On November 21, 2017, a major search operation was conducted by the Criminal Assets Bureau (CAB) assisted by uniformed members of An Garda Síochána where a total of 19 residential and business premises were searched.

During the course of that search, a large number of items relating to money laundering offences were seized. The man was arrested and charged this morning and appeared before Tralee District Court  this morning at 10.30am.

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