Published 2 years ago

Spanish police arrests head of big European money-laundering ring

Summary by Ground News

An Irishman accused of being "one of Europe's biggest money launderers" and a member of the Kinahan crime cartel has been remanded in custody in Spain. The suspect is understood to be Johnny Morrissey, a 62-year-old Irish passport holder, who was arrested in Malaga on Monday.

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Times of India

Spain arrests 'one of Europe's biggest money launderers'

He was detained Monday "as a result of an international law enforcement operation led by the Spanish Guardia Civil. Two of his associates were also arrested in Spain, and one in the United Kingdom", Europol said in a statement.

2 years ago·India

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BBC News

'One of Europe's biggest money launderers' in court

The suspect is understood to be Johnny Morrissey, a 62-year-old Irish passport holder.

2 years ago·United Kingdom

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Reuters

Spanish police arrests head of big European money-laundering ring

MADRID - Spanish police said on Thursday they had arrested the head of one of Europe's biggest money-laundering rings, which had ties to a Costa del Sol drug gang and used the sale of high-end vodka to restaurants as a cover. A police spokesman told Reuters in a phonecall that John Francis Morrissey, the high-profile ringleader of the gang and head of the Spanish operation, was arrested

2 years ago·United Kingdom

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NDTV

"One Of Europe's Biggest Money Launderers" Arrested in Spain

Police have arrested "one of Europe's biggest money launderers" after a raid in southern Spain, saying the British-Irish suspect is believed to have shifted more than 200 million euros ($200 million) in illicit cash.

2 years ago·New Delhi, India

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Irish Independent

Man suspected of being Kinahan money launderer arrested in Spain

A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Spain as part of a multi-agency investigation.

2 years ago·Ireland

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Kronen Zeitung

“One of the biggest money launderers in Europe” summarized

According to Europol, “one of the biggest money launderers in Europe” was caught during a raid in southern Spain. It is said to have illegal income in the amount of more...

2 years ago

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