5 d. ago Four men enter guilty pleas over importation of cocaine worth €31 million in West Cork

The men were arrested in July of this year following an operation which involved Gardai, the Naval Service and customs.

Economics

6 d. ago Man arrested after gardaí targeting sale and supply of drugs seize vehicle and €100,000 in cash

Gardaí attached to the Drugs Unit in Store Street searched a residence in Dublin 3 today.

Events

6 d. ago Rules to be tightened to stop newly elected TDs skirting legal obligation to present tax clearance

Veteran criminal Gerry Hutch can contest byelection despite €800,000 tax demand being contrary to laws for new TDs

Politics

6 d. ago Proposal to tighten tax laws would stop Gerry Hutch taking Dáil seat

Veteran criminal Gerry Hutch can contest byelection despite €800,000 tax demand being contrary to laws for new TDs

Politics

7 d. ago Gardaí launch major search and arrest operation against alleged organised crime group in Limerick

Eleven raids were launched by gardaí to find evidence and make arrests following a lengthy investigation into activities of organised crime groups in Rathkeale.

Events

1 week ago Gerry Hutch can take seat if he wins Dublin byelection due to gap in TD tax compliance law

Criminal Assets Bureau and Revenue pursuing criminal for almost €800,000 from allegedly undeclared income

Politics

1 week ago Bank of Ireland fires warning as online fraud losses jump 16%

Bank of Ireland fires warning as online fraud losses jump 16%  irishsun.com

Events

2 w. ago Gerry Hutch may have to pay €800,000 tax bill if he wins Dublin Central byelection

Minister for Justice Jim O’Callaghan said if a person has an outstanding bill, it ‘has to be met’

Economics

2 w. ago Gerry Hutch plans to register new voters as part of bid for seat in Dublin byelection

Unsettled €800,000 tax demand from Cab will not disqualify criminal figure from running, say officials

Politics

2 w. ago Government department fights move to clamp down on online fraud

Enterprise wary of upsetting social media giants by asked them to verify promoters of investment products on their platforms

Politics

2 w. ago Seven arrested and more €1.36m cash seized in three operations

Seven people have been arrested and remain before the courts

Economics

2 w. ago Garda arrested after drugs worth €100,000 missing from evidence locker

Cannabis had previously been seized in an operation which resulted in the arrest of one suspect

Events

3 w. ago Thailand court orders extradition of alleged online gambling kingpin to China

She Zhijiang is perhaps the most prominent figure among Asia’s alleged cybercrime operators to be arrested.

Events

4 w. ago Man (40s) arrested as part of investigation into online fraud

This follows a report from an Irish financial institution in January 2024 about complex fraud relating to its online platform.

Events

4 w. ago Man arrested in operation targeting criminal organisation involved in €800,000 online fraud

It follows a report from an Irish financial institution last year about complex fraud relating to its online platform.

Events