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Specialized units of the armed forces and law and order took part in the operations conducted today by the Criminal Assets Office and targeted a gang suspected of leading fraud, theft and counterfeiting.
Ten searches were conducted in the morning at nine addresses in Dublin (including five homes and four commercial premises), as well as commercial premises in Galway.
The following badets have been seized:
- * VW Transporter (171 registrations) worth € 20,000
- * Value of Fiat Camper Van (registration 2016) about 100 000 €
- * VW Golf (142 entries) worth € 13,500
- * £ 3,500 and a Rolex ladies watch.
The bulk of the operation took place at a stop site north of Dublin. The main targets are a couple. the man is 24 years old and the woman is 23 years old.
The man has 12 convictions mostly related to theft, including welfare fraud.
ACR officers suspect a welfare fraud of 17,000 euros, during which the target company also operates various undeclared cash businesses.
The man is under investigation for theft on construction sites and the circulation of counterfeit euro banknotes. In a previous search on the property of the man in 2016, Gardaí had seized 34 000 €, which had been confiscated without being challenged.
During the search operation, two people were arrested by the local guardian: one in connection with a robbery investigation and the other under the auspices of the police. an investigation of aggression.
The searches were conducted by the CAB with the badistance of the local guard, the regional public order unit and the regional armed intervention unit, the customs tax agents, the BSE staff, the Garda National Criminal Investigation Office (Stolen Vehicle Investigation Unit).
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