money-laundering

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Groundbreaking Audiobook Release in Clare, Fish Inspectors in Ireland, and Dublin's 60s Childhood Novel: The Latest Buzz

Exciting updates on a new audiobook, fish inspectors' role in Ireland, and a nostalgic novel capturing Dublin's past! 📚🐟 #Clare #Ireland #Dublin

Andrew Pender

Dublin Dad of Four Caught in €9.6 Million Drug Drama: Is This a Real-life episode of 'Breaking Bad'?

When life gives you lemons, don't turn them into €9.6 million worth of drugs! Meet Andrew Pender, a Dublin dad in hot water after a massive drug and cash bust!

Frank Kilbride

From Politics to Prison: Frank Kilbride's Fall from Grace!

Can a former politician ever really escape his past? Frank Kilbride's foray into money laundering with mafia ties begs to differ!

Telegram's CEO Caught in Airport Drama: Money Laundering or Just Bad Timing?

Pavel Durov, the mastermind behind Telegram, gets more than he bargained for during a French getaway! Find out why his airport landing turned into a detention and what this means for the messaging app!

Kathy Hochul

From Government Aide to Alleged Spy: The Dramatic Fall of Linda Sun!

A former aide to NY Governor Hochul is facing serious charges including acting as a spy for China! Dive into this wild story of politics and espionage!

Nikki Hayes

From DJ Booth to Courtroom: Nikki Hayes Beats the Money Mule Blues!

Nikki Hayes, the former radio DJ, sidesteps jail time for a €15,000 money-laundering saga. Discover how she turned her life around and the wild twists in this tale!

Gerry Hutch

'The Monk' Goes International: Gerry Hutch's Latest Escapades in Spain!

Gerry Hutch, aka 'The Monk', finds himself entangled in a web of international intrigue, complete with police raids and international money laundering investigations!