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Western People — 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…

IrelandChinaSpainTallaghtCounty south dublinIrishChineseShelley horanJustice owensNissan qashqaiCiaran osullivanXie xing xueJianfei zhengBrown thomasXiaoxia zhengLouis vuitton

Roscommon Herald — 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…

IrelandTallaghtCounty south dublinChinaSpainChineseIrishJustice alexander owensXie xing xueXiaoxia zhengJustice owensNissan qashqaiFeng yun chenCiaran osullivanBrown thomasJianfei zheng

Carlow Nationalist — 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…

ChinaTallaghtCounty south dublinIrelandSpainIrishChineseNissan qashqaiJustice alexander owensXiaoxia zhengFeng yun chenLouis vuittonXie xing xueJianfei zhengBrown thomasCiaran osullivan

Waterford News & Star — 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…

ChinaTallaghtCounty south dublinIrelandSpainChineseIrishShelley horanLouis vuittonCiaran osullivanBrown thomasXie xing xueXiaoxia zhengFeng yun chenJustice alexander owensJustice owens

Chinese crime group laundered millions for Irish criminals, court hears

High Court made orders deeming sums of cash, designer goods and vehicles proceeds of crime

IrelandChinaTallaghtCounty south dublinSpainChineseIrishChristy kinahanXiaoxia zhengJustice alexander owensCiaran osullivanNissan qashqaiJustice owensXie xing xueFeng yun chenJianfei zheng

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