The two suspects were arrested last Friday by Cab detectives and now face a total of 17 charges relating to their alleged role in money laundering. Photograph: Niall Carson/PA WireThe Criminal Assets Bureau (Cab) has arrested two suspects as part of an investigation of a money laundering network run by Chinese nationals in Dublin and which has been linked to Irish associates of the Kinahan cartel. The Irish Times has learned the two suspects were arrested last Friday by Cab detectives and now face a total of 17 charges relating to their alleged role in money laundering. One of the suspects faces 10 charges and the other seven charges, all related to the same alleged money laundering network. Some of the businesses they are linked to are suspected of being used as vehicles for the alleged money laundering.

Source: The Irish Times October 31, 2023 05:06 UTC