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Six arrested in illegal dumping and money laundering
probe
Six people four men and two women have been arrested as
part of a cross border investigation into money laundering linked to illegal
dumping in the North.
Three men, aged 32, 42 and 61 and two women, aged 32 and 44, were arrested
in Derrylin, Co. Fermanagh, while a fourth man aged 38, was arrested in
Derbyshire, England.
It is understood up to 150 officers took part in 18 searches in Belfast,
north Antrim, and Fermanagh, while an illegal diesel laundering plant
and ancillary machinery were seized in Derbyshire.
The operation follows an investigation into illegal dumping on both sides
of the Border over the last six months.
Garda sources say the joint operation is focusing on three areas of criminality
illegal dumping, money laundering and the theft of heavy plant
and machinery.
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