A garda investigation is underway into a senior officer stationed in the east of the country, amid allegations that a separate probe into a money laundering was obstructed.
A GARDA INVESTIGATION is underway into a senior officer stationed in the east of the country, amid allegations that a separate probe into a money laundering was obstructed.
It is understood that gardaí were examining the activities of an organised crime group as part of this investigation, and that they were at an advanced stage. Sources said that the gardaí involved in the money laundering investigation became frustrated after their efforts to progress the investigation and the accompanying file were consistently blocked.They examined the case further and discovered connections between the senior officer and the relative involved in the case.
While the main probe into the garda still centres on the money laundering investigation, there are also allegations around a number of road traffic incidents involving the garda’s relative in which prosecutions were stymied.
España Últimas Noticias, España Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Britain’s National Crime Agency assisting Garda inquiry into body found in DonegalDead man believed to be Robert Wilkin from Northern Ireland, who was charged by NCA in 2021 after major cocaine and heroin seizure
Leer más »
Gardaí seal off Dublin apartment after body of man (40s) foundPostmortem on remains of dead man will determine direction of Garda investigation
Leer más »
Dublin pubs call for increased Garda presence and better street cleaning in cityVinters association has asked the government to increase spending on cleaning and Garda patrols in the city
Leer más »
Dublin pubs call for increased Garda presence and better street cleaning in cityVinters association has asked the government to increase spending on cleaning and Garda patrols in the city
Leer más »
GSOC to 're-designate' probe into death of young hairdresser struck by Garda carRebecca Browne was aged only 21 when she was in a collision with the Garda car in May.
Leer más »
GSOC investigation into Garda car collision that killed Derry woman now a criminal probeRebecca Browne, 21, from the Galliagh area of Derry, was struck by a Garda patrol car at 3:15am on 21 May as she was returning home from a night out in Donegal.
Leer más »