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Concerns for years in Department of Justice over immigrant investor programme

Concern about the escalating level of applications from China was a key driver of the decision to close ‘golden visas’ scheme for millionaire immigrants

Helen mcenteeSimon harrisEuropean unionDepartment of justiceIrish based chineseIrish timesInformation commissioner

Roscommon Herald — Assets linked to alleged Chinese gang members derived from crime proceeds, court rules

Cash of some €21,000 and an Audi A4 vehicle were found at Mr Peng’s address at Annagh Court, Blanchardstown, Dublin, during a June 2020 search…

County fingalJustice alexander owensCiaran osullivanShelley horanGyun yuBrown thomasJustice owensChristy kinahanCo dublinHigh courtAssets bureau cabAnnagh courtIrish based chineseCriminal assets bureauCiarano sullivanAdelaide road

Assets linked to alleged Chinese gang members derived from crime proceeds, court rules

Assets linked to alleged Chinese gang members derived from crime proceeds, court rules
westmeathexaminer.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westmeathexaminer.ie Daily Mail and Mail on Sunday newspapers.

County fingalGyun yuJustice owensCiaran osullivanBrown thomasChristy kinahanShelley horanJustice alexander owensAnnagh courtHigh courtCo dublinAssets bureau cabIrish based chineseCriminal assets bureauCiarano sullivanAdelaide road

Carlow Nationalist — Assets linked to alleged Chinese gang members derived from crime proceeds, court rules

Cash of some €21,000 and an Audi A4 vehicle were found at Mr Peng’s address at Annagh Court, Blanchardstown, Dublin, during a June 2020 search…

County fingalShelley horanJustice alexander owensBrown thomasChristy kinahanCiaran osullivanGyun yuJustice owensAssets bureau cabHigh courtCo dublinAnnagh courtIrish based chineseCriminal assets bureauCiarano sullivanAdelaide road

Cab secures further asset orders in case against Chinese crime gang

Judge was satisfied various assets linked to Peng Fei He were likely derived from crime proceeds

County fingalJustice alexander owensShelley horanChristy kinahanBrown thomasCiaran osullivanJustice owensGyun yuAnnagh courtAssets bureau cabHigh courtCo dublinIrish based chineseCriminal assets bureauCiarano sullivanAdelaide road

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