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

Hong Kong Customs seize counterfeit US-bound goods
February 5, 2020

Hong Kong Customs has seized some 10,000 counterfeit products destined for the US...

Smuggling fake notes? Been there, done that
November 8, 2019

When law enforcement agencies arrested Manglu Sheikh and two others in West...

‘Smuggled’ cigarettes seized in Bulacan
November 1, 2021

CAMP GEN. ALEJO SANTOS, Bulacan––Police seized at least 358 reams of cigarettes...

US seizes more than 3000 counterfeit items
August 11, 2016

US Immigration and Customs Enforcement Offices have seized more than 3000...