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money laundering investigation

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Spanish authorities freeze Gerry Hutch’s property assets

Spanish authorities freeze Gerry Hutch’s property assets

Wed, 29 Apr, 2026

Hutch, who has made millions of euro over the years from property investments, told The Irish Times that he would only disclose his assets if elected in the Dublin by-election
12 people due in court over drugs and money laundering investigation

12 people due in court over drugs and money laundering investigation

Mon, 17 Jun, 2024

They were among 14 people aged from their late teens to their 50s charged as part of the inquiry, including 12 men and two women.

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