GARDAÍ seized two BMW cars and luxury items worth €40k in a money laundering ‘day of action’ this week.
Detectives attached to the Money Laundering Investigation unit at the Garda National Economic Crime Bureau (GNECB), along with gardaí, carried out a number of searches at locations in the Dublin, Eastern and Southern Regions on October 20 and 21.
“During the course of the searches, Gardaí seized two BMW X5 cars with a total estimated value of €250,000 and other high value items including Louis Vuitton bags, Rolex watches, and jewellery with a total estimated value of €40,000,” they confirmed today.
They added that the ongoing investigation is in connection with a Dublin-based charitable organisation.
"The investigation is being carried out in conjunction with the office of the Charities Regulator," they added.
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See More: Charity, Dublin, Money Laundering
