comparemela.com
Home
Live Updates
Irish-based Chinese crime group laundered cash, CAB alleges in High Court : comparemela.com
Irish-based Chinese crime group laundered cash, CAB alleges in High Court
CAB said that for a fee, members of the Chinese group provided a route for Irish-based criminals to access their criminal proceeds overseas.
Related Keywords
China
,
Spain
,
Tallaght
,
County South Dublin
,
Ireland
,
Chinese
,
Irish
,
Christy Kinahan Snr
,
Louis Vuitton
,
Xiaoxia Zheng
,
Justice Alexander Owens
,
Shelley Horan
,
Justice Owens
,
Ciaran Osullivan
,
Feng Yun Chen
,
Xie Xing Xue
,
Brown Thomas
,
Nissan Qashqai
,
Jianfei Zheng
,
,
Ciarano Sullivan
,
Christy Kinahan
,
Remedy Self Storage
,
Merrion Vaults
,
Millbrook Lawns
,
comparemela.com © 2020. All Rights Reserved.