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.

Financial adviser bailed in IRA money laundering probe
Thu, 20 Mar, 2008 - 18:05

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.

Timothy Cunningham was charged with 10 offences linked to the dirty money racket in the Irish Republic, including having £3.5m (€4.5m) from the Belfast city centre heist.

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CourtsNorthern Bank raidPlace: Irish RepublicPlace: BelfastPlace: FarranPlace: Co CorkPlace: IrelandPlace: Old Church Road, Passage West, Co CorkPlace: GardaPlace: CorkPlace: Co WicklowPlace: DublinPerson: Timothy CunninghamPerson: TedPerson: Don BlaneyPerson: CunninghamPerson: BlaneyPerson: Tom HanlonPerson: Catherine NelsonPerson: Timothy JuniorPerson: HanlonPerson: NelsonPerson: Phil FlynnEvent: Sinn Fein electionEvent: Operation PhoenixOrganisation: Northern BankOrganisation: Criminal Assets BureauOrganisation: Cork District CourtOrganisation: Belfast bankOrganisation: Mitsubishi PajeroOrganisation: Chesterton FinanceOrganisation: Revenue CommissionersOrganisation: Bank of ScotlandOrganisation: Vhi
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