Episode 708: Two women charged with money laundering over gold bullion worth €1.4 million
4 October 2024 - 6 minsTwo women have been charged with money laundering offences involving gold bullion and cash.
Nicola speaks to Niall Donald about the incredible pictures of the two Russian women clinging to one another as they appear in court in Ireland.
Hosted on Acast. See acast.com/privacy for more information.
Series Episodes
Who will take over from the European Super Cartel?
The so-called European Super Cartel has been dismantled in what has been a decade long global fight against organised crime. So who are the next big name criminals in the Netherlands and Ireland and how are they doing business? Nicola and Niall talk to our colleague Jan Meuss of NRC in Amsterdam about the fallout from a cocaine gold rush and what we can expect next. Hosted on Acast. See acast.com/privacy for more information.
52 mins
6 October Finished
Daniel Kinahan helped save prisoner's life before today's court appearance
Cartel boss Daniel Kinahan gave an inmate CPR and helped save his life in Portlaoise Prison before his appearance at the Special Criminal Court today. The dramatic incident happened last week in the jail as he prepared for a brief appearance via video link. The court was told that Kinahan will attend in person next Monday when his new solicitor will come on record. Hosted on Acast. See acast.com/privacy for more information.
11 mins
5 October Finished
Trial of Kerry man James Leen over €30m crystal meth plot begins today
A trial is due to get underway today in the Special Criminal Court where James Leen will stand accused of his role in a crystal meth plot which saw a Kerry garden centre and the Sinaloa Cartel collide. Nicola speaks with Jenny Friel about Leen and the evidence expected at his trial. Hosted on Acast. See acast.com/privacy for more information.
14 mins
5 October Finished
The rise and fall of Kinahan cheerleader Billy Joe Saunders
He was once Daniel Kinahan’s biggest fan and a boxer on the brink of global success. But after a fight went wrong, leaving Billy Joe Saunders with a broken eye socket, he ended up involved in a shocking baby shower brawl after turning to drink and gaining a vast amount of weight. Spared jail in a UK court, he is due to make his ring comeback in December. But what were Saunders’ links to Kinahan, and why did he take the reputation of the mob boss so seriously? Hosted on Acast. See acast.com/privacy for more information.
23 mins
2 October Finished
Who are killer brothers Gary and Sean Anderson?
Killer brothers Gary and Sean Anderson were virtual unknowns before they were convicted to life behind bars for the murder of a Derry man. But they hit the headlines in recent weeks when one did a runner after getting compassionate release for his father's funeral and the other did a mocking TikTok to Northern Ireland’s Justice Chief Naomi Long from his prison cell. Nicola speaks to Steven Moore about the Andersons and an escape plot that ended in a Donegal caravan. Hosted on Acast. See acast.com/privacy for more information.
20 mins
2 October Finished
Hennessy feud: Devon's partner brands brother Jason ‘a rat’
Caged gangster Devon Hennessy’s partner has taken to social media to brand his younger brother Jason ‘a rat' as the fallout between the siblings continues to escalate. Niall speaks to Crime World’s Eimear Rabbitt about how there have been a series of incidents showing how the west Dublin brothers have had a serious split. Hosted on Acast. See acast.com/privacy for more information.
13 mins
1 October Finished
