All the updated news related to Money laundering

All the news related to Money laundering updated in real time

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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 10:31

Crime & Court

'Playstation' hoax- man pleads guilty to money laundering at Kilkenny Court

A man who advertised for sale electronic goods like Playstations, then took payment but never delivered the items, has pleaded guilty to four offences under the Criminal Justice (Theft and Fraud Offences) Act. Manideep Gopu, 92 Haddon Road,...

17 Oct 2022 at 11:14

Home

Man charged with money laundering following Kilkenny garda investigation

A man accused of money laundering has been refused bail and remanded in custody to appear before Kilkenny District Court next Tuesday. Abiodin Bello, 122 Glendale Estate, Tullow is accused of money laundering contrary to section 7 of The ...

11 Mar 2021 at 13:50

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 ...

24 Oct 2024 at 12:40

Crime & Court

Businessman convicted of money laundering at Kilkenny Court

A businessman has been convicted of money laundering at Kilkenny Circuit Court. Bartholomew Ohanya, 42 Carin na Rí, Singland Road, Limerick, pleaded guilty to the charge. The offence was discovered as gardaí investigated a report a ...

26 May 2021 at 11:44

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 ...

02 Sept 2023 at 09:16

National News

Woman previously charged with human trafficking sentenced to prison for money laundering

A woman has been sentenced to 20 months in prison for money laundering charges. Dublin Circuit Criminal Court heard that Ivanilce Vailones (47) of Castle Manor, Racecourse Road, Co. Roscommon, pleaded guilty to five counts of ...

28 Jun 2024 at 16:22

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, ...

22 Jun 2023 at 18:06

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, ...

02 Nov 2023 at 14:31

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 ...

12 May 2022 at 16:05

Home

Kilkenny gardaí intercept cannabis bought using bitcoin on dark web

A man who admitted attempting to buy cannabis on the dark web using bitcoin and to laundering over €26,000 in cash was handed down a suspended sentence at Kilkenny Circuit Court. Ronan Whelan, formerly of ...

29 Mar 2021 at 11:05

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 ...

15 Sept 2022 at 20:08

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