Three are arrested in Malaga
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
Related Posts
Coventry man sentenced for role in £600k illegal tobacco smuggling gang
A Coventry gang member has been sentenced for his role in an illegal tobacco...
Former Trenton prison guard turned cooperator gets 3 years in tobacco smuggling case
http://www.trentonian.com/article/TT/20160527/NEWS/160529779
Largest Underground Cigarette Factory Dismantled in Spain
SEVILLE, Spain – Spanish security forces on Wednesday dismantled the largest...
Shopkeepers given 200 hours unpaid work after fake tobacco worth £80,500 on sale
Two shopkeepers from Nottingham have each been given a 12 week sentence,...