
Episode 801: Kinahans named as part of Russian money laundering network busted by UK police
4 December 2024 - 17 minsThe National Crime Agency in the UK which fights serious and organised crime have named the Kinahan organisation as being part of a massive Russian money laundering operation which has been funding espionage.
In a statement that rubber stamps the links between the Kinahan group and Putin’s regime, the NCA says a complex system involving cash for cryptocurrency has been smashed.
Nicola speaks with Niall Donald about the latest sensational story about the Irish mafia.
Hosted on Acast. See acast.com/privacy for more information.

Episode 1925: Ruth Lawrence double murder trial on hold as court hears witness sick
The trial of double murder accused Ruth Lawrence at the Central Criminal Court was told that there is a medical issue with a significant witness and that the jury will return on Thursday morning to hear whether or not it can continue. Lawrence has pleaded not guilty to murdering Anthony Keegan (33) and Eoin O'Connor (32) at an unknown location between 22 April 2014 and 26 May 2014. The bodies of the two men were found on Inchicup Island on Lough Sheelin on 26 May 2014. They had been shot in the head. The prosecution has alleged that Ms Lawrence and her boyfriend Neville van der Westhuizen murdered the men and disposed of their bodies before leaving the country a few days later. Nicola speaks with Eamon Dillon about the latest from the case. Hosted on Acast. See acast.com/privacy for more information.
8 mins
14 October Finished

Episode 1924: The life and death of conman Pat Sheedy aka 'The Gambler'
Serial conman and gambler Pat Sheedy passed away in recent weeks after a cancer diagnosis but he leaves behind a book on his life and of course the podcast made by my co-host Nicola Tallant. Niall speaks to Nicola about 'The Gambler' and his life and tragic death. Listen to The Gambler here. Hosted on Acast. See acast.com/privacy for more information.
33 mins
14 October Finished

Episode 1923: UVF commander Winston 'Winkie' Irvine's luck runs out as his jail sentence is doubled
Ex-UVF commander Winston ‘Winkie’ Irvine has had his sentence for firearms offences doubled on appeal. Niall speaks with Belfast Telegraph crime correspondent Allison Morris about the case which has sparked major debate about the role of paramilitaries in the North. Hosted on Acast. See acast.com/privacy for more information.
21 mins
13 October Finished

Episode 1922: Ruth Lawrence double murder trial begins after years on the run in South Africa
Ruth Lawrence has gone on trial accused of the gun murder of two men found on an island of Lough Sheelin over a decade ago. Niall speaks to Eamon Dillon about how the prosecution allege Anthony Keegan and Eoin O'Connor were killed after trying to collect a €70,000 debt off Lawrence's boyfriend. Hosted on Acast. See acast.com/privacy for more information.
21 mins
13 October Finished

Episode 1921: Groomed: coercion, control, and cold-blooded murder (Chapter 2)
Nicola's latest book tells the horrifying story of Jonathan Creswell and the rape and murder of 21-year-old showjumper Katie Simpson, who was initially thought to have taken her own life until Creswell's crime was uncovered. Only the persistence of an investigative journalist, suspicious nurses, and Katie's concerned family and friends caused the PSNI to open a case almost five months after her death. During the resulting trial, Creswell killed himself, while three other women were charged with helping him to conceal his crime, each receiving a suspended sentence due their defence of being under Creswell's control. Here is the second chapter of the book, which is available in all good book stores now. Hosted on Acast. See acast.com/privacy for more information.
27 mins
10 October Finished

Episode 1920: Groomed: coercion, control, and cold-blooded murder (Chapter 1)
Nicola's latest book tells the horrifying story of Jonathan Creswell and the rape and murder of 21-year-old showjumper Katie Simpson, who was initially thought to have taken her own life until Creswell's crime was uncovered. Only the persistence of an investigative journalist, suspicious nurses, and Katie's concerned family and friends caused the PSNI to open a case almost five months after her death. During the resulting trial, Creswell killed himself, while three other women were charged with helping him to conceal his crime, each receiving a suspended sentence due their defence of being under Creswell's control. Here is the first chapter of the book, which is available in all good book stores now. Hosted on Acast. See acast.com/privacy for more information.
34 mins
10 October Finished