New probe into Cunningham finances

The finances of a money lender jailed for 10 years for laundering cash from the notorious Northern Bank robbery will be probed in a new court-ordered inquiry, it was revealed tonight.

New probe into Cunningham finances
Fri, 24 Apr, 2009 - 19:51

The finances of a money lender jailed for 10 years for laundering cash from the notorious Northern Bank robbery will be probed in a new court-ordered inquiry, it was revealed tonight.

Ted Cunningham was convicted of possessing more than £3m (€3.24m) from the infamous IRA heist and running an elaborate dirty money racket.

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CourtsNorthern Bank raidPlace: FarranPlace: Co CorkPlace: BelfastPlace: CorkPlace: Cork PrisonPlace: Co. OffalyPerson: CunninghamPerson: Ted CunninghamPerson: Timothy Cunningham JuniorPerson: JudgePerson: Cornelius MurphyPerson: MurphyPerson: BulgariansPerson: Ciarán O’Loughlin SCPerson: O’LoughlinPerson: Director of Public ProsecutionsPerson: SuperintendentPerson: Sean HealyPerson: HealyOrganisation: Northern BankOrganisation: IRAOrganisation: Cork Circuit Criminal CourtOrganisation: Criminal Assets BureauOrganisation: PSNI
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