Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

Three are arrested in Malaga

January 10, 2015 by admin News 0 comments

Three Dundalk residents are believed to be among five Irish nationals, a Norwegian and a Spanish lawyer arrested in what is understood to be a major Spanish police operation against tobacco smuggling linked to south Armagh, as well as alleged money laundering.he arrests are understood to include Mountpleasant husband and wife, Donna Maguire and Leonard ‘Bap’ Hardy, who were given prison sentences in Holland and Germany for their parts in IRA attacks in Europe in the late 1980s.

 

http://www.independent.ie/regionals/argus/news/three-are-arrested-in-malaga-30883258.html

Prev
Next

Related Posts

Study: tobacco smuggling now a way of life in high tax states
January 15, 2015

The MackinacCenter for Public Policy just released its 2013 estimates for...

Customs Arrests Wheelchair-Bound Senior Citizen For Gold Smuggling In Delhi
May 31, 2017

NEW DELHI:  Two men, including a wheelchair-bound senior citizen have been...

Chennai a thriving market for fake goods: EIPR
January 13, 2016

Chennai: Raids conducted recently by CB-CID sleuths at various bag outlets in the...

Gold biscuits worth Rs 4 crore seized at Indo-Bangla border
May 9, 2023

The Border Security Force officials stopped a bus at a check post in Petrapole...