Kildare Nationalist Logo
  • 
  • 
  • 
  • 
  • News
    Courts Education Local Politics National news
  • Sport
    GAA Athletics Rugby Soccer Horse Racing Other Sport The Supporter
  • Community
    Athy Castledermot Kilcullen Kildare Town Monasterevin Moone/Timolin Narraghmore Naas/Sallins Newbridge North Kildare Nurney Suncroft
  • Whats On
    Arts Event Guide Showbiz
  • Life
    Eye on the Past Living Greener Rescue Tails Farming Motoring Property
  • Sponsored
  • MORE
    Family Notices epaper Advertise With Us About Us Privacy Policy Cookie Policy Terms and Conditions
  • 
  • News
    Courts Education Local Politics National news
  • Sport
    GAA Athletics Rugby Soccer Horse Racing Other Sport The Supporter
  • Community
    Athy Castledermot Kilcullen Kildare Town Monasterevin Moone/Timolin Narraghmore Naas/Sallins Newbridge North Kildare Nurney Suncroft
  • Whats On
    Arts Event Guide Showbiz
  • Life
    Eye on the Past Living Greener Rescue Tails Farming Motoring Property
  • Sponsored
  • More
    Family Notices epaper Advertise With Us About Us Privacy Policy Cookie Policy Terms and Conditions
  • News
  • Sport
  • Community
  • Whats On

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 (32) found dead in in suspicious circumstances in Co Cork named locally
  • What the papers say: Saturday's front pages
  • Man (80s) dies from injuries after being hit by a bus in Co Wicklow
  • Garda partly wins appeal against suspension after relationship with woman in domestic abuse case
News
  • Courts
  • Education
  • Local Politics
Sport
  • GAA
  • Soccer
  • Rugby
  • Horse Racing
  • Athletics
Whats On
  • Arts
  • Event Guide
  • Showbiz
Life
  • Eye on the Past
  • Living Greener
  • Rescue Tails
  • Farming
  • Motoring
  • Property
Support
  • Manage cookies
  • Cookie Policy
  • Contact Us
  • Privacy Policy
  • Terms and Conditions
Cookie Policy Manage cookies Contact Us Terms and Conditions Privacy Policy

Follow Us

  • 
  • 

Kildare Nationalist Logo

© kildare-nationalist.ie

Kildare Nationalist Logo