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Kinahan cartel Nero Vodka moll Nicola Morrissey on the move for third time in a year

Kinahan cartel Nero Vodka moll Nicola Morrissey on the move for third time in a year
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Kinahan cartel Nero Vodka moll Nicola Morrissey on the move for third time in a year

Kinahan money launderer Johnny Morrissey’s moll is on the move for the third time in a year moving the headquarters of their beloved vodka company back to its original base.

United kingdomDaniel kinahanJohnny morrisseyJohn morrisseyNicola morrisseyUs department of treasuryTechnology houseUnited kingdom registrar of companiesSunday worldNero vodkaCumbernauld roadNero drinksNero drink

Revealed: Two-bed listed as new HQ for Nicola Morrissey s vodka company Nero Drinks allegedly used to launder Kinahan cartel cash

This is the humble Scottish ‘two-bed’ now listed as the international headquarters for the vodka company allegedly used by Daniel Kinahan to help launder up to €200 million in cartel drugs cash.

United kingdomJohn morrisseyNicola morrisseyJohnny morrisseyDaniel kinahanUnited kingdom registrar of companiesAssets bureauUs department of treasuryNero drinksNero drinkMiddle eastExclusive life magazineNero vodkaCriminal assets bureau

Woman makes last bid to save company at centre of Kinahan money-laundering claims

Nicola Morrissey has launched a last ditch bid to save a company allegedly used to help launder €200m in cash for crime mobs including the Kinahan cartel.

United kingdomDaniel kinahanJohnny morrisseyPuente romanoNicola morrisseyJohn morrisseyPuerto banusRegistrar of companiesUnited kingdom registrar of companiesCompanies officeGourmet club at el corte inglesUs department of treasuryAssets bureauCriminal assets bureauNero drinksNero drink

Nicola Morrissey: Gangster s moll makes last bid to save company Nero Drinks at centre of Kinahan cartel money-laundering claims

Gangster’s moll Nicola Morrissey has launched a last ditch bid to save a company allegedly used to help launder €200 million in cash for crime mobs including the Kinahan cartel.

United kingdomPuente romanoNicola morrisseyDaniel kinahanJohn morrisseyJohnny morrisseyPuerto banusUs department of treasuryGourmet club at el corte inglesRegistrar of companiesCompanies officeUnited kingdom registrar of companiesAssets bureauSunday worldNero drinks company limitedCriminal assets bureau