Money laundering

Former Ireland Hockey International and Camogie player Catriona Carey, 46, has appeared in court facing three-year money laundering charges. Carey, from Graiguecullen, Carlow, was arrested along…

HMP Wandsworth, London— A 49-year-old inmate, Sheikh Yaqub Al Sabah, who served 4 years and 5 months of a 10-year sentence for his role in a…

Gardaí have made significant arrests and seized substantial assets in a raid conducted in north Co Dublin last Monday. During the operation, authorities confiscated approximately €6.5 million…

Prince Harry and Meghan Markle were reportedly greeted in Lagos, Nigeria, by Dr. Allen Onyema, a fugitive wanted in the United States for money laundering and…

A Dublin man named John Murray has been sentenced to two years in prison for money laundering. His wife embezzled over €800,000 from her employer, Virgin…