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Money laundering

Couple jailed after gardaí seize €383,000 in cash from car
Courts
The court heard Ihor Samotos, a Ukrainian national living in Leitrim, had limited work opportunities and went online looking for ways to make more money
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'I was terrified' - Grandmother who laundered €60,000 for Boylan crime gang spared jail
Money laundering
“I was scared for my family and afraid my house would be petrol bombed. I was terrified," Patricia Connor told gardai during interviews
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Girlfriend of Drogheda mob boss who laundered €520,000 for him jailed
Money laundering
Hannah O’Connor (26) told gardai she is “not a member of a crime group but a partner of a man who makes demands and refusing these demands is not an option,” Dundalk Circuit Court heard.
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Accused (47) linked to €800k fraud probe flew to Dublin weekly to collect dole, court hears
Courts
The father-of-seven was refused bail when he appeared before Judge Michele Finan at Dublin District Court on Saturday
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No jail for woman who 'stupidly' gave Revolut details to men who said they'd 'throw her a grand' at rave
Money laundering
Rebecca Williamson (25) told gardai she was intoxicated when approached by the men - she pleaded guilty to money laundering
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Spanish authorities hand back €100k to Gerry Hutch as 'The Monk' gets major boost in election bid
Gerry The Monk Hutch
'The Monk' (62), initially had to fork over the massive sum of money to allow him to be released from prison
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Mum and daughter to face justice for laundering €500k for Boylan Organised Crime Group
Drogheda
Bernadette Thornton (44) and her daughter Alisha (21), both of Moneymore in Drogheda, Co Louth were under investigation as a result of an investigation into the Drogheda-based Boylan Organised Crime Group
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'Money mule' - Former partner of notorious criminal Paul Crosby to face justice
Money laundering
Sonya Collier (34) admitted at Dundalk Circuit Court to laundering €13,448 (£11,725) through her Revolut account
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Man sent forward for trial on money-laundering charge after allegedly attempting to leave Dublin Airport with €260k
Money laundering
In relation to taking up bail, Detective Garda Karen Fitzsimmons said there would be objections due to the serious nature of the charge and "the accused has no ties to the jurisdiction"
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Mansfield brothers appear in court over money laundering charges totalling €500k
Courts
The brothers appeared in court on multiple charges
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Three arrests and €400k seized amid major garda swoop on money laundering in Rathkeale
Money laundering
Eleven locations were searched this morning as part of the ongoing probe
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Two arrested by gardai probing criminal activity on 'Dark Web' after major operation in Mayo
An Garda Siochana
Gardai seized a quantity of suspected cannabis herb at the scene, along with a significant volume of electronic exhibits
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Inside Clare farm the Criminal Assets Bureau have up for sale - including sulky race track used for money laundering
Criminal Assets Bureau
The 18.8 acre land in Kealderra, Bodyke, Co Clare will go for auction early next month - and it has a minimum price of €175,000
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Judge scolds 'money mule' before jailing him for money laundering
Courts
Ifeanyichukwu Nwaneri (37) of Donore Avenue, Dublin 8, was convicted by a Dublin Circuit Criminal Court
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Ireland could be used as base for terrorist attacks, government report warns
Terrorism
A risk assessment document published today says the chances of an international terrorist attack occurring here are "moderate"
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Clare father jailed after allowing international criminals launder money through bank accounts
Money laundering
Interpol agents contacted Gardai in Limerick in respect of two bank accounts belonging to Kelly which contained "suspicious" financial transactions
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Man in court over €1.4m gold bullion discovery further charged with drugs offences
Courts
Farhats Bathijevs, 55, appeared before Blanchardstown District Court on Thursday, when he was further charged with Section 15A drugs offences
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Catriona Carey appears in court facing 46 new charges
Dublin district court
The former Ireland hockey international has been accused of dozens of counts of company law violations for allegedly providing false information and financial returns
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Defence Forces corporal loses job and jailed over money laundering
Irish News
Richard Kearney pleaded guilty to having €25,000, knowing or being reckless as to whether it was the proceeds of crime
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Married couple charged with laundering millions using money mules and cryptocurrency accounts
Courts
Jixu Wang, 35, and his 34-year-old wife, Ye Wang, who are from China, were charged with possessing crime proceeds in a digital bank account between September 2023 and February this year
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Man and woman arrested in connection with 'large scale' money laundering operation
Money laundering
Gardaí, members of the Criminal Assets Bureau and Europol officers executed a search warrant on an address in south Dublin on Tuesday
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Gerry 'The Monk' Hutch in danger of losing multi-million euro property empire over money-laundering accusations
Gerry The Monk Hutch
The arrested crime boss has yet to get bail on the holiday island of Lanzarote after being arrested over a week ago at his home there
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Spanish Police set to issue update on Gerry Hutch arrest once 'live operation' concludes
Gerry The Monk Hutch
Guardia Civil said 'it is an open operation'
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Teenagers acting as money mules after being recruited through social media adverts promising 'easy money'
Money laundering
The BPFI has found young people are most at risk of letting criminals deposit money into their bank account in exchange for cash or a gift.
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