The Criminal Assets Bureau has seized 35 thousand euro in cash, along with a car and designer watches in Counties Dublin and Meath.
The discovery was made during 24 searches this morning, which included 11 homes, an office, a business premises and 11 professional premises.
The car seized was a Hyundai Tucson and the three watches found were Rolex and Chopard, while over 310,000 euro was restrained in financial accounts.
Designer handbags, electronic storage devices and documentation in relation to Financial and Property transactions were also recovered.