Gardaí Seize Luxury Goods in Money-Laundering Probe of Dublin Charity
Irish police (gardaí) seized BMW cars, Louis Vuitton bags, Rolex watches and jewellery worth €40,000 during searches tied to an investigation into money laundering at Dublin-based charity Liberties Recycling, which has received €2m in State funding since 2020.
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| Oct 23, 11:34 AM | irishtimes.com | Accountant’s office searched as gardaí investigate alleged money laundering at charity |
| Oct 22, 10:00 PM | irishtimes.com | Charity at centre of money-laundering investigation received €2m in State funding since 2020 |
| Oct 22, 12:21 AM | irishtimes.com | BMW cars, Louis Vuitton bags, Rolex watches seized by gardaí investigating charitable body |