All the updated news related to money laundering

All the news related to money laundering updated in real time

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Local News

Gardai make 'significant' arrests in relation to suspected money laundering

A man and woman (both in their forties) have been arrested by Gardai for suspected money laundering offences. The arrests - which Detective Superintendent Pat Ryan of GNCCB called "significant" - were made in Co Cork today (Thursday May 12) by the ...

12 May 2022 at 16:05

National News

Man suspected of being Kinahan money launderer arrested in Spain

A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Spain as part of a multi-agency investigation. It is understood that the man arrested is John Morrissey, ...

15 Sept 2022 at 20:08

National News

Gardai seize 11 vehicles from dealership as part of money laundering investigation

Gardai have seized eleven vehicles from a dealership as part of an ongoing money laundering and proceeds of crime investigation. According to Gardai, the search of a motor dealership in Co Tipperary by twenty four Bureau officers took place ...

22 Oct 2021 at 10:32

National News

Electrician who had cash in breakfast cereal box jailed for money laundering

AN ELECTRICIAN has been jailed for three years after he admitted money laundering almost €270,000 in cash which was found in bundles scattered around his home and in his van. Patrick O'Reilly, aged 36, of Parsons Court, Newcastle, County ...

22 Jun 2023 at 18:06

National News

Man and woman arrested on suspicion of money laundering after large sum of cash is seized

Gardaí arrested two people and seized over €140,000 during a search operation on Thursday evening, August 31. The search was conducted at a residence in Dublin 12 by gardaí attached to the Dublin Crime Response Team. During the course ...

02 Sept 2023 at 09:16

National News

Sentencing of former RTE DJ Nikki Hayes adjourns after she suffers head injury

A former radio DJ who had €15,000 lodged into her bank account as part of a money-laundering scam has had her sentencing hearing adjourned after suffering an injury. Nikki Hayes (44), real name Eimear Black O’Keeffe, of The Way, ...

02 Nov 2023 at 14:31

National News

Irish students warned not to become 'money mules' as dozens as young as 16 caught

Irish school students are being warned not to get involved in a money laundering scheme which has lead to the prosecution of dozens of students as young as 16. Garda Detective Sergeant, Ernie Henderson, spoke to RTÉ's News at ...

31 Jan 2024 at 17:36

National News

Gardaí find €300,000 in suitcases as part of major money laundering raid

Gardaí found over €300,000 in cash in two suitcases as part of a money laundering investigation. Following receipt of information, gardaí from Clontarf carried out a search at an industrial unit in Dublin 3 on Thursday, ...

24 Mar 2024 at 08:14

Home

Former psychic from Leitrim sentenced on further fraud charges

A former psychic serving a jail term for the money laundering of €1.6 million has admitted having fake driving licences and bank holograms at addresses in Westmeath and Leitrim. Simon Gold (54) is currently serving a ...

16 Apr 2021 at 17:44

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Jury continues deliberations in money laundering trial involving Leitrim man

A jury is continuing its deliberations in the trial of a former psychic charged with money laundering. Simon Gold (54) with an address of Augharan, Aughavas, Co. Leitrim, has pleaded not guilty at Dublin Circuit ...

07 Jun 2019 at 10:47

Home

Jury begins deliberations in money laundering trial

The jury has begun deliberating in the trial of a former psychic charged with money laundering. Simon Gold (54) with an address of Augharan, Aughavas, Co. Leitrim, has pleaded not guilty at Dublin Circuit ...

06 Jun 2019 at 10:59

National News

Bank worker jailed for money laundering and assisting 'Black Axe' organised crime gang

A bank worker has been jailed for three years for money laundering and assisting organised crime. The offences relate to an international criminal organisation called ‘The Black Axe’, Dublin Circuit ...

23 Oct 2024 at 20:37

Years
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