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Former mid-tier Kinahan Cartel member avoids jail on money-laundering offences

); A former mid-tier Kinahan Cartel member who never paid tax and was claiming State benefits while laundering tens of thousands of euro in crime cash has been given a fully suspended sentence by the Special Criminal Court on Monday. Sean Ruth of Stradbrook, Stradbally Road, Portlaoise, Co Laois, had pleaded guilty to two crime-cash laundering offences. The three-judge court was previously told that the 32-year-old has paid the Criminal Assets Bureau (CAB) over €20,000 and that his parents will assist him in discharging a remaining €9,900. Presiding judge Mr Justice Tony Hunt today sentenced Ruth to four years and six months for both offences before suspending both for six years, ordering that the €9,900 be paid back inside 12 months

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Laois-based Kinahan gang member who never paid taxes sentenced at Special Criminal Court after pleading guilty

Portlaoise based launderer tracked down by CAB

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Ex Kinahan cartel member walks free from court after claiming state benefits while laundering tens of thousands

Ex Kinahan cartel member walks free from court after claiming state benefits while laundering tens of thousands Paul Neilan Updated: 17 May 2021, 18:01 A FORMER “mid-tier” Kinahan cartel member who never paid tax and was claiming State benefits while laundering tens of thousands of euro in crime cash was given a fully suspended sentence by the Special Criminal Court today. Sean Ruth of Stradbrook, Stradbally Road, Portlaoise, Co Laois, had pleaded guilty to two crime-cash laundering offences. 2 2 The Special Criminal CourtCredit: Alamy The court was previously told that the 32-year-old has paid the Criminal Assets Bureau over €20,000 and that his parents would assist in discharging a remaining €9,900.

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Former mid-tier Kinahan Cartel member from midlands avoids jail on money-laundering offences

Former mid-tier Kinahan Cartel member from midlands avoids jail on money-laundering offences
longfordleader.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longfordleader.ie Daily Mail and Mail on Sunday newspapers.

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Former mid-tier Kinahan member convicted of laundering crime cash

Former mid-tier Kinahan member convicted of laundering crime cash
irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.

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