Immigrants Caught Laundering Millions of Euros

[Rat Catcher]

https://www.thejournal.ie/gardai-arrests-dublin-crime-gang-4751476-Aug2019/

Two men arrested by Gardaí in €3 million money laundering investigation

The arrests were made in Dublin today.

19 hours ago

GARDAÍ HAVE ARRESTED two men as part of an investigation into a €3 million money laundering operation.

The arrests were made following searches of properties in Dublin 8 and in Drumcondra by the Garda National Economic Crime Bureau.

A Gardaí investigation is ongoing into a €3 million money laundering scheme operating between Ireland and Finland using fake bank accounts and organised by a crime gang.

During the search of properties in Drumcondra, Gardaí recovered 14 fake IDs and seized a number of electronic devices.

The two men arrested, aged 21 and 31, were from Romania and were brought to Kevin Street Garda Station.

A Garda spokesperson said that enquiries are ongoing with financial institutions in Ireland, as well as with the EU’s law enforcement agencies.
 
A total of 11 arrests have now been made in Ireland as part of the investigation.

[Shallowhal]

Oh dem Russians Romanians!!

[The Liffey Lip]

Travesty that the bright, young things running our paid-for-by the-taxpayer Police service probably think the Roma actually hail from Romania....base-level ignorance. They comes from further afield, yoh!

[Rat Catcher]

... coming over here laundering our gangsters money and selling their women anall...

[The Liffey Lip]

You've seen "Ozark in dee Park".....respect, yoh....

[Rat Catcher]

Travesty that the bright, young things running our paid-for-by the-taxpayer Police service probably think the Roma actually hail from Romania....base-level ignorance. They comes from further afield, yoh!

I believe the one's running the prostitutes up above in Dublin aren't Romas... but have close links to the Russian Mafia.

[The Liffey Lip]

..............most of them are from the former Yugoslavia.....The Mafia is a concept developed to confuse people.....the Micks in N.Y. during prohibition etc.....La Eme in Mexico; Cosa Nostra, Camorra, N'Drangetthi in Italy and France.....the SAS in Britain....the Provos in Eire...

Ken Follet, the famous English Novelist, wrote that MAFIA actually came from a time when the French were raping Sicilian women last century....Morte Alla Francese in Italia....M A F I...and the "A"from Italia....pardon my Italian spelling.

[dalymount]

We need people like Pritti Patel

[Shallowhal]

We need people like Pritti Patel

Wha...To starve the Irish?

[Cool Boola]

Did they use their own....washing machines

[markmiwurdz]

  ^^

[silverbullet]

We need people like Pritti Patel

An Gandhi Siochana?