Three charged in money-laundering probe

Two men and a woman have been charged in connection with a major investigation in Northern Ireland into money laundering linked to illegal dumping.

Two men and a woman have been charged in connection with a major investigation in Northern Ireland into money laundering linked to illegal dumping.

They are all from the Derrylin area of Co Fermanagh.

Police said tonight the three would be facing a total of 81 charges and are due to appear at a court in Strabane, Co Tyrone.

It follows a major investigation on both sides of the Irish border into illegal dumping and allegations of money laundering, the handling of stolen goods, drugs possession and illegal waste disposal.

Two other men, one from Derbyshire, and a woman who were also detained as part of the operation involving detectives investigating serious crime in the North, have been released from custody.

more courts articles

Former DUP leader Jeffrey Donaldson arrives at court to face sex charges Former DUP leader Jeffrey Donaldson arrives at court to face sex charges
Case against Jeffrey Donaldson to be heard in court Case against Jeffrey Donaldson to be heard in court
Defendant in Cobh murder case further remanded in custody Defendant in Cobh murder case further remanded in custody

More in this section

PSNI stock Man remains in critical condition following Co Down shooting
Brexit Bill to make it easier for Irish people to get British citizenship progresses
Co Tyrone shooting inquest Coroner ‘prevented’ from delivering ruling on UVF deaths by Government challenge
War_map
Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited