Drug-fuelled ‘cash mountain’ has lured Russian money launderers to Ireland
Criminal enterprises operate a network of cash couriers across Europe The Kinahan cartel is one of the Russian…
Gerry ‘The Monk’ Hutch ‘100pc’ committed to contesting Dublin Central by-election
Veteran criminal expected to launch bid to claim seat vacated by Paschal Donohoe Gerry Hutch at a Dublin…
Money-laundering network used by Kinahans and Kremlin bought bank after US sanction – The Irish Times
A Ukrainian man, who has provided significant money-laundering services to the Kinahan cartel, bought a controlling share in…
Gardaí identify Irish group helping launder cash for Russian sanction dodgers and Kinahans – The Irish Times
Gardaí have identified the Irish cell of an international money-laundering network being used to help Russians evade financial…
Home of key Kinahan gangster raided after serious threats made against serving garda
Gardaí put on ‘show of force’ in major operation targeting six homes Graham ‘The Wig’ Whelan Heavily armed…