Searches carried out in Dublin and Spain as money-laundering crime gang is targeted
CAB took part in the operation. Stock image
A number of searches have been carried out in Dublin and Spain this morning as part of an international operation targeting an organised money-laundering crime gang.
A total of ten searches were conducted in Spain, with gardaí from the Garda National Bureau of Criminal Investigation (GNBCI) supporting the Guardia Civil.
One search has taken place at a residential property in Dublin following receipt of an ILOR (International Letter of Request/ Mutual Legal Assistance) from Spanish authorities.
It is believed the suspected criminal targeted in the searches has links to the Hutch Organised Crime Group.
Gardaí said the search in Dublin was carried out by officers attached to the Garda National Bureau of Criminal Investigation (GNBCI).
Today’s News in 90 Seconds – October 23rd
“An officer from the Guardia Civil is in attendance and the search is supported by the Criminal Assets Bureau (CAB) and the Emergency Response Unit (ERU),” a Garda…
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