Three arrested in Donegal in money laundering probe are released

 

Three people who were arrested on Thursday last by Donegal Gardaí and were released from Garda custody on Saturday night.
They 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 had been detained for questioning at Ballyshannon and Ballymote, Co. Sligo Garda stations respectively pursuant to Section 50 of the Criminal Justice Act 2006.
Gardaí seized a substantial amount of cash and power tools. A file will now be prepared for submission to the DPP.