Western People Logo
  • 
  • 
  • 
  • 
  • 
  • news
    Courts Local politics Health National news Obituaries
  • Community
    Ballaghadereen Ballina Ballinrobe Ballyhaunis Carra Castlebar Castleconnor Charlestown Claremorris Crossmolina Enniscrone Erris Foxford Kiltimagh North Mayo Swinford Tubbercurry Westport
  • sport
    GAA Soccer Rugby Ireland & world sport Athletics Golf Basketball Other sports
  • What's on
    Arts Books Music Showbiz
  • Life
    Farming Motoring Property
  • opinion
    Sketch notes Home thoughts Tuesday chat Just a thought Loftus at Large
  • sponsored
  • Archives
  • MORE
    Family Notices E-paper Advertise with us About us Privacy Policy Cookie Policy Terms & Conditions
  • 
  • news
    Courts Local politics Health National news Obituaries
  • Community
    Ballaghadereen Ballina Ballinrobe Ballyhaunis Carra Castlebar Castleconnor Charlestown Claremorris Crossmolina Enniscrone Erris Foxford Kiltimagh North Mayo Swinford Tubbercurry Westport
  • sport
    GAA Soccer Rugby Ireland & world sport Athletics Golf Basketball Other sports
  • What's on
    Arts Books Music Showbiz
  • Life
    Farming Motoring Property
  • opinion
    Sketch notes Home thoughts Tuesday chat Just a thought Loftus at Large
  • sponsored
  • Archives
  • More
    Family Notices E-paper Advertise with us About us Privacy Policy Cookie Policy Terms & Conditions
  • news
  • sport
  • Life
  • opinion

proceeds of crime

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Man who played 'important role' in laundering proceeds of crime is jailed

Man who played 'important role' in laundering proceeds of crime is jailed

Wed, 25 Feb, 2026

Robert Gaffeny (27) of Pinewood Green Road, Balbriggan, Dublin, pleaded guilty at Dublin Circuit Criminal Court to two charges of money laundering, c
Mum of two handed one-year sentence over €20k luxury goods and €100k drug cash

Mum of two handed one-year sentence over €20k luxury goods and €100k drug cash

Fri, 12 Dec, 2025

Kathleen Reilly and four of her husband’s family members in Athlone had a total of €366,000 in “undeclared” earnings and a €30,000 collection of designer clothes.
Property and money of Limerick drug dealer are proceeds of crime, says judge

Property and money of Limerick drug dealer are proceeds of crime, says judge

Wed, 22 Jan, 2025

Dermot Calvert, a father of 15 who formerly lived at Fairview Crescent, Limerick, has 91 convictions, mostly road traffic related
Man jailed for holding €100,000 proceeds of crime

Man jailed for holding €100,000 proceeds of crime

Thu, 21 Mar, 2024

A man who was holding €100,000 in cash which was the proceeds of crime has been jailed for two years
Cocaine, cash and vehicles seized in major operation targeting drug trafficking

Cocaine, cash and vehicles seized in major operation targeting drug trafficking

Fri, 02 Feb, 2024

Almost 40 searches were carried out in locations throughout Dublin and Wicklow as part of the operation on Thursday

Latest National News

  • Woman (40s) and teenage girl arrested over attack on woman in Co Tipperary
  • Over 1,200 learner drivers turned away from tests due to not having proof of insurance
  • Man (50s) dies after St Patrick's Day assault in Limerick
  • Compensation scheme for families affected by North Kerry CAMHS to be announced
news
  • Local politics
  • Health
  • National news
  • Obituaries
sport
  • GAA
  • Soccer
  • Rugby
  • Ireland & world sport
  • Golf
  • Athletics
  • Basketball
What's on
  • Arts
  • Books
  • Music
  • Showbiz
Life
  • Farming
  • Motoring
  • Puzzles
  • Property
opinion
  • Sketch notes
  • Home thoughts
  • Tuesday chat
  • Just a thought
Support
  • Cookie Policy
  • Cookie Settings
  • Contact Us
  • Terms & Conditions
  • Privacy Policy
Cookie Policy Cookie Settings Contact Us Terms & Conditions Privacy Policy Puzzles

Follow Us

  • 
  • 
  • 

Western People Logo

© westernpeople.ie

Western People Logo