Episode 134: The targets of the Criminal Assets Bureau
30 July 2022 - 40 minsFrom a notorious robber who splurged his loot on properties and a six-week Florida holiday, to a gangland criminal whose mammy tried to help get back his cash in the attic, the targets of the Criminal Assets Bureau are wide and varied.
Nicola Tallant talks with journalist Eamon Dillon as they dip in to the latest CAB listings before the High Court and give listeners a snapshot of the Bureau's work.
They talk about the colourful, eagle-eyed Judge who presides over the list, about the cases that come before him and about the lengths some will go to hold on to their ill-gotten gains.See omnystudio.com/listener for privacy information.
Series Episodes
Conor McGregor backs sister Aoife’s struggling tanning salon that has run up debts of more than €113k
Accounts filed relating to a tanning salon company in Dublin show that Conor McGregor’s sister Aoife and her partners father are in business together. Years ago headlines across the world suggested that McGregor had fallen foul of Kinahan associate Graham ‘The Wig’ Whelan after an incident with his father William in a Dublin pub. Nicola talks to journalist Pat O’Connell who says that the company records show there is no hard feelings and that the tale of the Kinahan mob threatening McGregor was all just a ball of smoke. Hosted on Acast. See acast.com/privacy for more information.
20 mins
10 March Finished
How ex-footballer dubbed Majorca’s biggest narco ‘was doing business’ with Kinahan cartel
A former Scottish football league player dubbed “Majorca’s biggest narco” after one of the island’s largest anti-drugs operations was doing business with the Kinahan cartel before his arrest, it has been sensationally claimed. Nicola talks to Niall Donald about the arrest. Hosted on Acast. See acast.com/privacy for more information.
20 mins
10 March Finished
Kinahans spotted in new footage post sanctions
Images of Christy Kinahan and his son Daniel show the father and son enjoying a night out in Dubai last year. The pictures show them relaxed and enjoying an MMA event in the VIP section proving their are comfortably living in the UAE despite sanctions. Nicola talks to Niall Donald about the Kinahans. Hosted on Acast. See acast.com/privacy for more information.
30 mins
9 March Finished
How an Algerian man got an Irish passport by falsely claiming to be son of murdered woman
An Algerian man with no links to Ireland was able to obtain an official Irish passport in a false name by claiming he was the son of an Irish woman murdered in the UK. Dublin Circuit Court was told it was “harder to sign up for a mobile phone contract with Vodafone” than get an Irish passport, after it emerged that Sabouni Abdelhamid was granted the document after he claimed to be the son of Catherine ‘Kate’ Corridan, who was murdered in London . Niall speaks to Crime World's Alan Sherry about how Abdelhamid was jailed after he was caught out in a lie. Hosted on Acast. See acast.com/privacy for more information.
25 mins
9 March Finished
Stephen McCullagh Trial: Former partner of murder accused gives evidence in Belfast Crown Court (Part 2)
The trial of Stephen McCullagh for the murder of Natalie McNally is continuing at Belfast Crown Court. In court today, a former partner of the murder accused gave evidence. The woman alleged that McCullagh had ‘recorded’ counselling sessions after she had suffered a stillbirth. She also said she withdrew a 2019 police statement relating to an alleged assault by McCullagh. Natalie McNally was 15 weeks pregnant when she was killed at her home on December 18, 2022. Mr McCullagh denies any involvement with the murder. Olivia Peden is joined by Allison Morris. Hosted on Acast. See acast.com/privacy for more information.
18 mins
6 March Finished
Women behaving badly, Gardai under investigation and a cold case arrest (Part 2)
Women behaving badly, Gardai under investigation and a cold case arrest. Today in part two of our crime roundup Nicola speaks to Eimear Rabbitte. Hosted on Acast. See acast.com/privacy for more information.
40 mins
6 March Finished
