IRELAND’s criminal gangs have lost more than 24 million euros in cash over the past seven years, it appears.
After the arrest €488,000 from a lorry driver at Dublin Port of the Garda National Bureau of Drugs and Organized Crime on Tuesday night, Assistant Commissioner John O’Driscoll also outlined how 11 million euros in cash has been returned to the State since 2015.
Other statistics show how GNDOCB will collect €5,639,310 and £38,571 in 2021.
Since the establishment of the GNDOCB in 2015, investigators have seized €24,300,241, £264,326 and $3,721 in cash from around the country.
In 2021, 16 people were found guilty of money laundering due to GNDOCB’s activities.
And among the criminals convicted of money laundering in 2021 are Kinahan Declan ‘Mr’ Nobody ‘Brady member and ‘The Family’ gang partner Darren Hoey.
Others charged with money laundering include Fat’s close friend Freddie Thompson, Graham ‘The Wig’ Whelan.
Assistant Commissioner O’Driscoll – moderator by Gardai Organized and serious crime – vowed to continue the crackdown against the mob.
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The senior official said: “Property-focused interventions against targeted organized crime groups take precedence over strategies adopted in Organized and Serious Crime. importance and especially of the GNDOCB with the aim of seeking to deplete organized crime finance and with the goal of dismantling the organized groups involved.
“In this regard, in recent times considerable success has been achieved in the operation and investigation conducted by the GNDOCB.
“Targeting the assets involved is first the locating and seizing of those assets, and then the prosecution and prosecution of the suspects, through the use of money laundering and other Legislation related to organized crime is an important component. of the strategy related to organized crime approved by An Garda Siochana and GNDOCB in particular. ”
The Assistant Commissioner’s comments came after investigators determined the lorry driver arrested Tuesday night hid cash in factory machinery inside the truck.
THE BIGGEST STAGE OF THE MONTH
This is the largest seizure since gardai recovered 408,820 euros last November.
The Irish Sun can also reveal Gardai has identified the driver as a “professional killer” for several organized crime gangs operating in the capital.
His mission is to bring the proceeds of drug sales to mainland Europe so that further shipments can be arranged.
He is working for a legitimate shipping company, which gardai believes has been used by criminal gangs to transfer money to mainland Europe.
We may also reveal that the suspect is also considered a “trusted associate” of the gang. He has been accused of participating in the activities of an organized crime gang by helping them transfer cash.
TRANSPORTATION AND TRADE
A source said: “Organized crime needs people working in the transport sector to help them with logistics when it comes to transferring cash and drugs.
“The role of cash transmitters to help organized crime gangs function and function.”
The country’s first major cash seizure in 2022 was greeted by Det Chief Supt Seamus Boland, head of the office at GNDOCB.
Det Chief Supt Boland said: “The results of this operation today reflect the fact that, in 2022, the Garda National Drug and Organized Crime Bureau (GNDOCB) will continue to prioritize targeting. spending on assets believed to be proceeds of crime, with the aim of seizing assets and prosecuting people suspected of being involved in money laundering and related crimes”.
https://www.thesun.ie/news/8194364/ireland-crime-gangs-cash-gardai-mob/ Irish crime gangs lose more than 24 million euros in cash over the past seven years as Gardai vows to continue cracking down on mobs