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

Custom officials foil gold smuggling.
March 19, 2020

Custom officials at Surat airport have foiled an attempt to smuggle gold worth Rs...

Two men arrested following raids in Catfield in investigation into £2.24 million tobacco smuggling fraud
October 7, 2016

Two men have been arrested by HM Revenue and Customs (HMRC) during raids linked...

Fake branded products worth 1.38 crore seized
July 2, 2024

Bengaluru: Central Crime Branch (CCB) police have seized fake branded dress...

Authorities probe dirty tactics in counterfeit laundry detergent scheme
June 8, 2019

Israeli authorities have launched an investigation into allegations of an ongoing...