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Status symbols of the new Irish criminal: Walk-in wardrobes and Instagrammable lives

The head of the Criminal Assets Bureau on money laundering and high spending in the criminal underworld

Dublin castleDublin cityNoord hollandCounty south dublinUnited kingdomNiall carsonMichael gubbinsBrown thomasRaleigh squareDubliner kavanaghDaniel kinahanBarry croninLiam byrneVeronica guerinDavid byrneNick bradshaw

Chinese gang leader used unfortunates to launder colossal sums for Irish criminals, court hears – The Irish Times

Criminal money used to buy luxury handbags, backpacks and scarves in Brown Thomas for export to China, court told

County south dublinCounty fingalLouis vuittonJianfei zhengJustice alexander owensChristy kinahanCiaran osullivanBrown thomasXiaoxia zhengJian fei zhengShelley horanNissan qashqaiPurcell squareFeng yun chenXie xing xueCo dublin

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.

County south dublinChristy kinahan snrLouis vuittonXiaoxia zhengJustice alexander owensShelley horanJustice owensCiaran osullivanFeng yun chenXie xing xueBrown thomasNissan qashqaiJianfei zhengCiarano sullivanChristy kinahanRemedy self storage

Kinahan-linked criminal using Chinese crime gang based in Ireland to launder cash, court hears

Kinahan-linked criminal using Chinese crime gang based in Ireland to launder cash, court hears
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County south dublinLouis vuittonMichael gubbinsChristy kinahan snrNissan qashqaiAlexander owensXiao xia zhengJian fei zhengBrown thomasChinese organised crime groupAssets bureauHigh courtInternational controller networkChristy kinahanJudge alexander owensCriminal assets bureau

Court hears Irish-based Chinese gang laundered drug trafficking proceeds for criminals

CAB said members of the Chinese group for a fee provided a route for Irish-based criminals to access their criminal proceeds overseas

County south dublinJianfei zhengNissan qashqaiJustice alexander owensXiaoxia zhengLouis vuittonXie xing xueJustice owensCiaran osullivanShelley horanBrown thomasFeng yun chenAssets bureauHigh courtCriminal assets bureauCiarano sullivan