Man charged with €427,465 seizure at Rosslare Europort

Gardaí have arrested and charged a man in connection with the seizure by Customs Officials of €427,465 in cash at Rosslare Europort last Wednesday.

The man, aged in his 30s, was arrested on Saturday, on suspicion of committing an offence contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, after Gardaí from Meath, Wexford and the Criminal Assets Bureau searched a number of residences under warrant in County Meath.

He was detained at Trim Garda Station under Section 4 of the Criminal Justice Act, 1984. He has since been charged and appeared at a special sitting of Trim District Court yesterday (Sunday) afternoon.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: