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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 Mcentee , Simon Harris , European Union , Department Of Justice , Irish Based Chinese , Irish Times , Information 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 Fingal , Justice Alexander Owens , Ciaran Osullivan , Shelley Horan , Gyun Yu , Brown Thomas , Justice Owens , Christy Kinahan , Co Dublin , High Court , Assets Bureau Cab , Annagh Court , Irish Based Chinese , Criminal Assets Bureau , Ciarano Sullivan , Adelaide Road , Tan Lijia , Crumlin 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 Fingal , Gyun Yu , Justice Owens , Ciaran Osullivan , Brown Thomas , Christy Kinahan , Shelley Horan , Justice Alexander Owens , Annagh Court , High Court , Co Dublin , Assets Bureau Cab , Irish Based Chinese , Criminal Assets Bureau , Ciarano Sullivan , Adelaide Road , Tan Lijia , Crumlin 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 Fingal , Shelley Horan , Justice Alexander Owens , Brown Thomas , Christy Kinahan , Ciaran Osullivan , Gyun Yu , Justice Owens , Assets Bureau Cab , High Court , Co Dublin , Annagh Court , Irish Based Chinese , Criminal Assets Bureau , Ciarano Sullivan , Adelaide Road , Tan Lijia , Crumlin 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 Fingal , Justice Alexander Owens , Shelley Horan , Christy Kinahan , Brown Thomas , Ciaran Osullivan , Justice Owens , Gyun Yu , Annagh Court , Assets Bureau Cab , High Court , Co Dublin , Irish Based Chinese , Criminal Assets Bureau , Ciarano Sullivan , Adelaide Road , Tan Lijia , Crumlin Road , Criminal Courts ,