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 10:33

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 a ...

24 Oct 2024 at 12:40

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

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 money ...

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, Newcastle, ...

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, of The Way, ...

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 Cork today ...

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 ...

15 Sept 2022 at 20:08

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 ...

31 Jan 2024 at 17:36

National News

Multibillion-dollar money laundering system used by criminals and spies exposed

A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal cash has been brought down in an international sting. The system was used by ...

04 Dec 2024 at 15:30

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 ...

24 Mar 2024 at 08:14

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 ...

23 Oct 2024 at 20:37

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