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