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proceeds of crime

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

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

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