All the updated news related to Garda National Bureau of Criminal Investigations (GNBCI)

All the news related to Garda National Bureau of Criminal Investigations (GNBCI) updated in real time

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Gerry 'The Monk' Hutch arrested by Spanish police in money laundering probe in Lanzarote

National News

Gerry Hutch arrested by Spanish police in money laundering probe

Gerry “The Monk” Hutch has been arrested by Spanish police as part of an international investigation into money laundering. Mr Hutch, 61, was arrested along with other relatives in Spain and is being questioned by authorities. It comes a day after a ...

24 Oct 2024 at 12:40

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Longford detectives quiz suspects over alleged crime enterprise involvement

Gardaí attached to the Garda National Bureau of Criminal Investigations (GNBCI) have arrested five men, aged between 35 and 55 years, today 30th June 2020 for the offence of participation in a criminal organisation contrary to Section 72 of the ...

30 Jun 2020 at 14:00

National News

Searches carried out in Ireland and Spain targeting major crime gang

Searches have been carried out in Ireland and Spain as part of a major operation targeting the activities of an organised crime group that has gone international. The group are suspected to be involved in money laundering across a number of ...

23 Oct 2024 at 11:47

National News

Searches targeting crime gang take place in Ireland and Spain

A number of searches have been carried out in the Republic of Ireland and Spain as part of an investigation into transnational organised crime. Irish police said a crime gang is suspected to be involved in money laundering across a number ...

23 Oct 2024 at 16:00

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