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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
A BULGARIAN government investigation has concluded the country has no links with an IRA money laundering operation.
Sat, 26 Mar, 2005
INVESTIGATORS in Bulgaria probing alleged IRA money laundering have sent their initial findings to the Irish authorities.
Sat, 26 Feb, 2005
TWO more Irish citizens travelled to Bulgaria in connection with activities which are under investigation as part of an alleged IRA money laundering operation.
Wed, 23 Feb, 2005
News
Tuesday, September 9, 2025 - 7:00 PM
Wednesday, September 10, 2025 - 8:00 AM
Tuesday, September 9, 2025 - 5:00 PM