A businessman who is suspected of laundering money for a number of criminal gangs across the country is at the centre of a probe into alleged Garda corruption. A businessman who is suspected of laundering money for a number of criminal gangs across the country is at the centre of a probe into alleged Garda corruption. Businessman with links to crime gangs at heart of alleged garda corruption investigationGardaí are investigating if he has been using a successful and seemingly legitimate business to launder cash for gangs involved in the drugs trade. As part of a long-running investigation into the suspected criminal, senior gardaí became concerned about his ties to officers in the south of the country. The arrest operation involved the NBCI and the Garda National Drugs and Organised Crime Bureau (NDOCB).

Source: Irish Independent May 18, 2019 11:37 UTC