Donegal Daily
  • News
  • Sport
  • Courts
  • Jobs
  • Business
  • Lifestyle
  • Travel
  • Politics
  • Features
  • Donegal County Council News
Friday 15°CSaturday 15°C

Donegal Daily Donegal Daily

sponsor banner
sponsor banner
  • News
  • Sport
  • Courts
  • Jobs
  • Business
  • Lifestyle
  • Travel
  • Politics
  • Features
  • Donegal County Council News
News

Three arrests in money laundering investigation in Donegal

written by Rachel McLaughlin December 21, 2020
FacebookTweetLinkedInPrint

Three people were arrested and later released by gardaí as part of investigations into money laundering. 

The arrests were made in south Donegal on Thursday and gardaí also seized a substantial amount of cash and power tools.

The three people had been arrested for offences contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and offences relating to Section 72 of Criminal Justice Act 2006.

They were detained for questioning at Ballyshannon and Ballymote, Co. Sligo Garda stations pursuant to Section 50 of the Criminal Justice Act 2006.

The suspects were released from Garda custody on Sunday night and a file will now be prepared for submission to the DPP.

 

Three arrests in money laundering investigation in Donegal was last modified: December 21st, 2020 by Rachel McLaughlin
FacebookTweetLinkedInPrint
Rachel McLaughlin

LEAVE A COMMENT

You may also like

Much loved local ecologist launches ‘Birds of...

7 hours ago

Donegal planners grant retention permission for hobbit-style...

8 hours ago

Plans for 35 new houses and apartments...

10 hours ago

Benny is still ‘harping on’ as he...

11 hours ago

Charity 5K cancelled following Inishowen road tragedy

12 hours ago

Packie Bonner to open ‘Working Over By’...

12 hours ago

East Donegal family birthdays raise over €3k...

13 hours ago

Motorists warned after oil spill in south...

14 hours ago

HSE group in Donegal honoured for work...

14 hours ago

Over 6,500 Ukrainian refugees now living across...

15 hours ago
Advertisement
Advertisement

Donegal County Council

Facebook
Donegal County Council
Advertisement
Advertisement
Donegal Daily Jobs

Read More

  • News
  • Sport
  • Courts
  • Jobs
  • Sales & Services
  • Obituaries
  • Features
  • Business
  • Politics
  • Council News

Information

  • Contact Us
  • About
  • Advertise WIth Us
  • Privacy Policy
  • Disclaimer
  • Terms & Conditions

Our Sites

Donegal Woman
Donegal Woman
Donegal Daily

© 2025 Donegal Daily. All rights reserved.
Website by owenod


Back To Top.

We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.OkPrivacy policy