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Person: Andrew Keyes

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Tobacco gangs using truck drivers’ cabs to smuggle cash
Tobacco gangs using truck drivers’ cabs to smuggle cash

Bag with €300k seized as Customs reveal criminal gangs are stashing money in foreign-bound trucks

Mon, 14 Mar, 2016

Customs ‘see and hear it all’ from smugglers
Customs ‘see and hear it all’ from smugglers

Hiding cash on their wives’ bodies and concocting incredible, and often multiple, claims about the origins of the money are among the tactics used by people smuggling proceeds of crime out of the country.

Mon, 14 Mar, 2016

Court orders pair to forfeit 'proceeds of crime'

A Meath man has had more than €49,000 seized from him after a court rejected his claim that the cash was the winnings of a horse racing syndicate.

Fri, 09 Nov, 2012

Businessman's wife has €20,000 seized by State

The elderly wife of a deceased Dublin businessman has had €20,000 seized by the State because it was the proceeds of tax evasion involving undeclared jewellery imported into the country.

Wed, 14 Jan, 2009

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