Liberty Recycling: Frozen bank accounts, suspicious transactions and seized luxury goods – The Irish Times
A major criminal investigation into Liberty Recycling only came to the attention of the Charities Regulator in July,…
Rags and riches: How an Irish charity became the focus of a criminal investigation – The Irish Times
Liberty Recycling is a well-known Irish charity associated with second-hand clothes and the bulk export of rags, and…
Accountant’s office searched as gardaí investigate alleged money laundering at charity – The Irish Times
An accountant’s office has been searched by gardaí investigating allegations of money laundering at the Dublin-headquartered charity Liberty…
Man released without charge after arrest on suspicion of bribing public official – The Irish Times
A man has been released without charge after being questioned by gardaí as part of an investigation into…
Swedish contract killer died in Limerick car crash en route to commit murder – The Irish Times
A Swedish man killed in a Co Limerick road crash on Monday night was on his way to…
Inside Ireland’s growing money-laundering network: ‘Pubs, fast-food restaurants, you name it’ – The Irish Times
Laundering dirty money via car sales is favoured by organised crime because the transactions are often so large.…
Jailed Tipperary dentist claimed payment for 19 extractions for patient who said she only went for dentures – The Irish Times
A patient for whom jailed Tipperary dentist Jerome Kiely claimed payment for 19 extractions told dental inspectors she…
Gardaí seize merchandise associated with international organised crime gang – The Irish Times
Gardaí have found gang affiliation clothing and memorabilia as part of searches against the international Black Axe fraud…
At least €3.7m in unaccounted client funds discovered in Athlone investment firm, court hears – The Irish Times
At least €3.7 million in client funds of an investment firm – whose owner died of a heart…
Gardaí search five properties in escalation of Peter McVerry Trust investigation – The Irish Times
Gardaí have deepened their criminal investigation into the Peter McVerry Trust (PMVT), seizing items of “evidential value” in…
Judge suspends sentence of ‘money mule’ whose bank account was used to move funds from frauds – The Irish Times
A Dublin man who allowed his bank account to be used to hold more than €20,000 in funds…
Garda insider trading investigation focused on Applegreen share dealing before takeover bid – The Irish Times
A Garda investigation into potential insider trading, which first emerged a year ago, is focused on suspicious dealing…