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Person: Helen Heaphy

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Crime cash hidden in cereal and veg packets

news

Crime cash hidden in cereal and veg packets

Thousands of euro that were the proceeds of crime were found hidden in homes belonging to members of the Heaphy family in Cork.

Family pleads guilty to money laundering

news

Family pleads guilty to money laundering
Money-laundering cases adjourned

news

Money-laundering cases adjourned
Seven to face circuit court under money laundering laws

news

Seven to face circuit court under money laundering laws
Six family members charged in fraud case

news

Six family members charged in fraud case
Gran had cocaine outside bingo

news

Gran had cocaine outside bingo
Bingo hall cocaine case progresses
Bingo hall cocaine case progresses

A woman who was arrested allegedly with cocaine while entering a bingo hall in Cork City is to have a copy of the prosecution evidence sent to her solicitor.

Fri, 05 Sep, 2014

Woman held over cocaine at bingo hall

A 50-year-old woman was arrested this week over alleged cocaine dealing at a bingo centre in Cork City.

Fri, 11 Jul, 2014

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