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

Letterkenny/Milford MD

Donegal man admits that €19,000 found in raid was proceeds of crime

Gardaí found over €28,000 in cash at the home of a man they believed to be engaged in the sale and supply of drugs. Brian Shiels (33) of Umlagh, Carrigart was before Letterkenny Circuit Court charged with an offence contrary to the Criminal ...

26 Jan 2022 at 07:48

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 ...

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 ...

22 Oct 2021 at 10:30

Local News

Garda outlines dangers of allowing your bank account to be used by criminal gangs

As students return to universities and colleges, gardaí are asking everyone to be aware of the dangers associated with allowing criminal gangs to use your bank account. Speaking on Highland Radio, this morning, Garda Seán ...

24 Aug 2021 at 15:47

Local News

Ireland is 18 months overdue in applying EU money laundering rules – MEP

MEP Chris MacManus has said Ireland is now 18 months late in implementing crucial EU anti-money laundering legislation. “Such delays do not help the country’s reputation given the massive financial activity that goes ...

15 Jul 2021 at 12:00

Crime & Court

Letterkenny man to stand trial on money laundering charges

A Letterkenny man has been sent forward for trial on money laundering charges. A book of evidence was served on Gary Mirren at Monday’s sitting of Letterkenny District Court. Garda Maeve Sweeney gave evidence of ...

23 Feb 2022 at 15:24

Donegallive

‘Naive’ decision earns Donegal man a money laundering rap

A Donegal man who allowed €5,500 pass through his account and gave his bank card to a stranger has been charged with money laundering. Khaelim McSweeney earned just €113 for his part in the endeavour. The ...

19 Jul 2023 at 12:52

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, ...

22 Jun 2023 at 18:06

Local News

Manor 'money mule' allowed bank account be used while awaiting student grant

A Manorcunningham computer science student who allowed €5,500 pass through his account and gave his bank card to a stranger will be sentenced on Monday for money laundering. Khaelim McSweeney earned ...

21 Feb 2024 at 08:21

Letterkenny/Milford MD

Man to stand trial on money laundering charges

Kazeem Balogun, with an address at Meadowbank Park in Letterkenny, appeared before Judge Eiteain Cunningham. The 24-year-old is charged under Section 7 of the Criminal Justice (Money Laundering and ...

06 Mar 2024 at 16:44

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 ...

02 Nov 2023 at 14:31

Years
2025

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money laundering
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