Gardaí receive Bulgarian file on money laundering probe

INVESTIGATORS in Bulgaria probing alleged IRA money laundering have sent their initial findings to the Irish authorities.

A dossier on the activities of six people who went to Bulgaria in connection with potential investments there was sent to Dublin on Thursday.

The file details the movements of Cork businessman Ted Cunningham, former trade union boss and Government aide Phil Flynn, and banker Denis O’Connell during the trip to Bulgaria at the end of January.