Friday September 18, 2020

Money laundering suspect burned stg£1.5m, say gardai

A man linked to the IRA money laundering operation is believed by gardai to have burned up to stg£1.5 million, The Sunday Business Post has learned.

12th March, 2005

A man linked to the IRA money laundering operation is believed by gardai to have burned up to stg£1.5 million, The Sunday Business Post has learned.

The man, described as a bit-part player in the laundering scheme, was identified by gardai after some of the notes escaped from his chimney.

“He was burning the money in his fireplace from 7pm until 3.30am, and we know that he had stg£1.5 million,” a garda source said....

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