Wednesday, May 18, 2022
Home Tags Organised crime

Tag: organised crime

Kinahan mob and Spain-based businessman Johnny Morrissey and Nero Vodka named on US Treasury sanctions list as €5 MILLION...

A RAFT of businesses with strong links to Spain have been placed on a US Treasury sanctions list for their association with Ireland’s top...

Police bring down criminal gang that scammed tourists in Spain with fake holiday accomodation

TEN people have been arrested for ripping off 300 tourists to the tune of €4 million in a series of accommodation and credit card...

Man arrested over Gary Hutch murder as police raid MGM Marbella gym linked to Kinahan crime family

Suspect seized at airport trying to flee as Irish and Spanish police mount dawn swoops

Banco de Madrid files for bankruptcy after money laundering allegations surround parent company

The Andorran parent company BPA accused of laundering money for organised crime groups

FOLLOW OLIVE PRESS

27,836FansLike
2,115FollowersFollow
155FollowersFollow
17,791FollowersFollow
9,604FollowersFollow
1,700SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS

WHAT YOU'RE TALKING ABOUT

Register / Login to Comment