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.
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Donaldson Trial: Prosecution accuses Jeffrey Donaldson of ‘sinful and deceitful lies’
Sir Jeffrey Donaldson has now been cross-examined by the prosecution in Newry Crown Court where he is on trial over 18 alleged offences. He has plead not guilty to charges including rape and allegations of indecent assault and gross indecency. Both complainants alleged they were abused as children. His wife, Lady Eleanor Donaldson, from Dublinhill Road in Dromore, denies several charges of aiding and abetting her husband’s alleged offending. She is facing a trial of the facts on mental health grounds. Allison Morris is covering the trial for the Belfast Telegraph. Hosted on Acast. See acast.com/privacy for more information.
9 mins
12 June Finished
Katie Price's husband 'speaks Gaelic' with Daniel Kinahan & Belfast riots latest
A rugby ace behaving badly, the Belfast riots draw sick comments from a US rapper, and glamour model Katie Price says Daniel Kinahan and her hubby are sharing porridge in a Dubai prison. This is a wrap up of the top stories on crimeworld.com this week. Hosted on Acast. See acast.com/privacy for more information.
37 mins
12 June Finished
Irish footballer’s Kinahan-linked brother missing and feared dead in Spain
The brother of an Irish soccer star has been reported missing and feared dead in Spain. The victim in his 30s had been living in Spain for a number of years and associating with members of the Kinahan organization. Nicola speaks to Niall Donald on this breaking news story. Hosted on Acast. See acast.com/privacy for more information.
11 mins
12 June Finished
Daniel Kinahan: King of Spin (Part 4)
Crime World’s Ken Foy goes in search of a statement from Daniel Kinahan about the Panorama programme. Much to his surprise, he ends up in a 35-minute-long phone conversation with the man himself. Ken gets his statement, and the reaction to the BBC documentary is fierce, prompting yet another release from Daniel denying any involvement in the drugs trade. It’s just a ‘witch-hunt’ he claims. But his attempts to ‘sportswash’ his reputation are truly scuppered when in April 2022 when an extraordinary press conference at Dublin City Hall is jointly held by the Irish, American and British law enforcement agencies. Are the Kinahans finally KO’d? Hosted on Acast. See acast.com/privacy for more information.
47 mins
12 June Finished
Donaldson trial: Donaldson Trial: Jeffrey Donaldson denies child rape, admits affair
Jeffrey Donaldson has denied raping a seven-year-old child, under cross-examination, saying “it simply didn’t happen”. The former MP spent Thursday on the witness stand in Newry Crown Court. During the questioning, he admitted having an affair. Mr Donaldson is accused of rape and several counts of gross indecency and of indecent assault. The sixty-three-year-old has pleaded not guilty to the 18 alleged offences. Hosted on Acast. See acast.com/privacy for more information.
15 mins
11 June Finished
Donaldson Trial: Wife says husband Jeffrey was unfaithful throughout marriage
Eleanor Donaldson “met with a blank wall” when asking her husband Jeffrey about an incident with an alleged abuse – a jury has heard. Eleanor Donaldson also accused her husband of infidelity during police interviews. And Jeffrey Donaldson told police a letter sent to one of his alleged victims had nothing “to do with any allegation or any action involving sexual abuse”. His trial over alleged sexual offences is continuing in Newry Crown Court. The 63-year-old has pleaded not guilty to 18 charges, including one count of rape and allegations of indecent assault and gross indecency. His wife Eleanor Donaldson faces five related charges including aiding and abetting – she is facing a trial of the facts due to her mental health issues. Allison Morris is covering the trial. Hosted on Acast. See acast.com/privacy for more information.
13 mins
11 June Finished