X

Sign in

Try from €1.50 / week

SUBSCRIBE
Irish Examiner Logo

Try from €1.50 / week

SUBSCRIBE
  • 
  •  

    Sign in Subscribe
  • subscriber
  • news
    Ireland Munster Cork World Court & Crime Politics Climate & Sustainability History Spotlight Watch Now Longread In Pictures Photos of the Week Obituaries News - Subscriber Content
  • sport
    GAA Soccer Rugby Racing Golf Business Of Sport Other Sports Cork Sport Live Sport Sport Columnists Sport - Top Picks Sports Calendar Sport - Subscriber Content
  • lifestyle
    ieFOOD Health & Wellbeing Arts & Culture Books Outdoors Fashion & Beauty Parenting Parenting Podcast Advice Travel People Celebrity Motoring Lifestyle - Subscriber Content
  • business
    Companies Economy Farming Munster Business Cork Business Technology ieBusiness Podcast Business - Subscriber Content
  • property
    Residential Commercial Planning Development & Construction Home & Gardens Property & Home - Subscriber Content
  • opinion
    Columnists Comment & Analysis Our View Your View Opinion - Subscriber Content
  • LISTEN
    GAA Podcasts The full story podcast Rugby Podcast ieInvestigations Podcast ieBusiness Podcast The Mick Clifford Podcast Politics Podcast Subscriber Podcasts
  • Puzzles
  • MORE 
    Archive Competitions Contact Us ePaper Helplines MyHome.ie Newsletters Newspaper books Photosales Place ad Podcasts Puzzles Recruit Ireland Sponsored Showcase Sponsored Reports Subscribe Weather Who We Are
  • Cookie settings
  • Ireland Munster Cork World Court & Crime Politics Climate & Sustainability History Spotlight Watch Now Longread In Pictures Photos of the Week Obituaries News - Subscriber Content
  • GAA Soccer Rugby Racing Golf Business Of Sport Other Sports Cork Sport Live Sport Sport Columnists Sport - Top Picks Sports Calendar Sport - Subscriber Content
  • ieFOOD Health & Wellbeing Arts & Culture Books Outdoors Fashion & Beauty Parenting Parenting Podcast Advice Travel People Celebrity Motoring Lifestyle - Subscriber Content
  • Companies Economy Farming Munster Business Cork Business Technology ieBusiness Podcast Business - Subscriber Content
  • Residential Commercial Planning Development & Construction Home & Gardens Property & Home - Subscriber Content
  • Columnists Comment & Analysis Our View Your View Opinion - Subscriber Content
  • GAA Podcasts The full story podcast Rugby Podcast ieInvestigations Podcast ieBusiness Podcast The Mick Clifford Podcast Politics Podcast Subscriber Podcasts
  • Archive Competitions Contact Us ePaper Helplines MyHome.ie Newsletters Newspaper books Photosales Place ad Podcasts Puzzles Recruit Ireland Sponsored Showcase Sponsored Reports Subscribe Weather Who We Are
  • news
  • sport
  • lifestyle
  • business
  • opinion

  • IN FOCUS:
  • Race to the Áras
  • Women's RWC
  • Gaza
  • Ukraine
  • Farming
  • Feelgood 25
  • ieExplains
  • ieVideo
  • Subscribe
  • Puzzles
  • Weather

Person: Nicole Heaphy

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Crime cash hidden in cereal and veg packets
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.

Tue, 10 May, 2016

Family pleads guilty to money laundering
Family pleads guilty to money laundering

A mother and her four adult children all pleaded guilty yesterday to various counts of money-laundering and, in one case, a €4,000 Post Office book and €2,000 in cash were found in a Kellogg’s Corn Flakes box.

Wed, 20 Apr, 2016

Money-laundering cases adjourned
Money-laundering cases adjourned

Four women and two men from a Cork City family, facing charges under money-laundering legislation, yesterday had cases against them adjourned, until February.

Wed, 28 Oct, 2015

Seven to face circuit court under money laundering laws
Seven to face circuit court under money laundering laws

A district court judge yesterday left it up to a circuit court to decide if upwards of seven senior counsel, along with junior counsel, would be assigned on free legal aid to a number of men and women facing various charges under money laundering legislation.

Fri, 16 Oct, 2015

Six family members charged in fraud case
Six family members charged in fraud case

Four women and two men from one Cork city family were arrested yesterday, as part of a lengthy investigation, and charged with various counts under money-laundering legislation.

Fri, 18 Sep, 2015

Latest

  • Major traffic light outage across Cork City leads to commuter chaos

  • France’s government toppled as PM Francois Bayrou ousted in confidence vote

  • France’s prime minister pleads for support to reduce debts ahead of key vote

  • Uncertainty surrounds Jim Gavin's GAA Special Congress presentation due to presidential bid

Mick Clifford
Mick Clifford

News

Most Read

  • Cork City Council puts brakes on Mahon Point 2.0 plans
    Cork City Council puts brakes on Mahon Point 2.0 plans

    Monday, September 8, 2025 - 7:00 AM

  • CC Denis Morris
    'Staring' man followed influencer from street to her hotel room while holding his belt, court told

    Monday, September 8, 2025 - 1:00 PM

  • Cork's snakes and ladders: Erin's Own's 38-year senior stint or Newtownshandrum's 29-year about to end
    SCork's snakes and ladders: Erin's Own's 38-year senior stint or Newtownshandrum's 29-year about to end

    Monday, September 8, 2025 - 2:00 PM

https://newsbrandsireland.ie/ https://www.presscouncil.ie https://iabireland.ie/iab-ireland-publishers-commercial-charter/
news
  • Ireland
  • Munster
  • Court & Crime
  • Spotlight
  • World
sport
  • GAA
  • Soccer
  • Rugby
  • Racing
  • Golf
  • Other Sports
  • Podcasts
business
  • Economy
  • Companies
  • Munster Business
  • Farming
  • Technology
opinion
  • Columnists
  • Comment & Analysis
  • Our View
  • Your View
Help
  • FAQ
  • Contact Us
  • Privacy Policy
  • Brand Safety
  • Cookie Policy
  • Cookie Settings
  • Push Notification Preferences
  • Mobile
  • Subscriptions
Info
  • Terms and Conditions
  • Home delivery
  • RSS
  • Newsletters
  • Place ad
  • Who We Are

© Examiner Echo Group Limited, Linn Dubh, Assumption Road, Blackpool, Cork. Registered in Ireland: 523712.

Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited