Episode 970: How to hide your money from the Criminal Assets Bureau
18 April 2025 - 33 minsRunaway money stashed under the oven, cash stuffed behind the sofa, and sodden notes dug up from vegetable gardens.
They are just some of the colourful ways that criminals have tried to hide their cash and thwart the Criminal Assets Bureau.
Nicola speaks with Eamon Dillon about how criminals hide their ill-gotten gains and the lengths they go to to stop the State getting their hands on their assets.
Hosted on Acast. See acast.com/privacy for more information.
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
Women behaving badly, Gardai under investigation and a cold case arrest (Part 1)
Women behaving badly, Gardai under investigation and a cold case arrest. Today in part one of our crime roundup Nicola speaks to Eimear Rabbitte. Hosted on Acast. See acast.com/privacy for more information.
29 mins
6 March Finished
Man linked to John George murder found shot dead in Alicante
A suspect in the murder of Belfast man John George has been shot dead in Alicante in Spain in what police believe was an assassination. Czech national Michael Maly led police to the remains of father of two John George in December 2024 after he’d gone missing during a drug fuelled holiday on the Costa Blanca. Maly was a suspect along with fellow Belfast man Johnny Smyth in the killing of George who was stabbed in the legs and then shot before his body was dumped under a lemon tree in a remote area outside the tourist hotspot. Maly was expected to give evidence in any upcoming trials in Spain. Nicola speaks to journalist Steven Moore who broke the story. Hosted on Acast. See acast.com/privacy for more information.
25 mins
5 March Finished