Episode 981: CAB target Anthony O'Sullivan and his history with Kinahan enforcers and drug dealers
29 April 2025 - 31 minsA CAB target who the High Court heard has a string of high-end gangland associates is fighting his case to keep his two properties.
Anthony O’Sullivan says he is an innocent professional gambler, horse and greyhound breeder, and car dealer.
However, the Bureau says he does not have enough legitimate income to have been able to gamble more than €1 million and pump hundreds of thousands into his homes.
Nicola speaks with Eamon Dillon about a fascinating case about alleged money laundering on the racetracks.
Hosted on Acast. See acast.com/privacy for more information.
Series Episodes
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Gerry ‘The Monk’ Hutch’s son loses appeal over extradition to Ireland
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12 mins
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House of Prayer hoarding millions while volunteers work themselves into hospital
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20 mins
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Raffaele Imperiale: Mafia Rat (Part 2)
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58 mins
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Raffaele Imperiale: Mafia Rat (Part 1)
He is the ultimate Mafia Rat - the narco who found himself cornered and who turned on his own former associates in the cocaine Super Cartel. But who is the Italian who went into business with Daniel Kinahan and who now blames him on his downfall? You are listening to Part 1 of Raffaele Imperiale: Mafia Rat. Hosted on Acast. See acast.com/privacy for more information.
43 mins
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