Mon, 16 Dec 2019

DUBLIN, Ireland - Two searches carried out by the An Garda Siochana Special Investigations Unit attached to DMR Roads Policing Unit, Dublin Castle, have resulted in a number of items being seized.

The searches were undertaken as part of an investigation into Fraud related Insurance Ghost Brokering activities throughout Ireland, an An Garda Siochana statement released on Thursday said.

Both searches took place in Dublin on Wednesday.

A number of items were seized at the two locations including Smart Phones, Laptops, Desktop Computers, Hard Drives and two Imitation Firearms (imitation pistol and imitation assault rifle).

Three Bank Accounts have been frozen under money laundering and terrorist financing provisions.

No arrests have been made at this point, the investigation remains ongoing.

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