Person: Don Blaney

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

news

Gardaí set to be given new search powers

New legislation regarding powers of search for gardaí are being drafted after a court ruled previous search warrants were unconstitutional.

news

Two bailed in Northern Bank case

news

Two years for man who possessed Kalashnikov ammunition and burnt Northern sterling

news

Jury finds Corkman guilty of possessing 220 live bullets

news

Man found guilty of possessing ammunition

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Third man charged over north bank heist

Financial adviser bailed in IRA money laundering probe

A financial adviser was freed on bail tonight after being charged over an alleged IRA money laundering ring set up after the notorious £26.5m (€34bn) Northern Bank robbery.

Thu, 20 Mar, 2008

Money laundering probe uncovers more cash

GARDAÍ seized a further £100,000 sterling in searches over the weekend as part of the investigation into a suspected IRA money laundering operation.

Mon, 21 Feb, 2005

Money laundering prosecutions could take months

GARDAÍ yesterday said it could take months before files are sent to the Director of Public Prosecutions in relation to people arrested as part of the money-laundering investigation.

Mon, 21 Feb, 2005