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Kinahan money launderer Johnny Morrissey’s moll is on the move for the third time in a year — moving the headquarters of their beloved vodka company back to its original base.
GANGSTER’S MOLL Nicola Morrissey changed the name of the Spanish arm of vodka company ‘Nero Drinks’ to ‘Ventas Bebidas Espirituales’ - a month after it was sanctioned by US authorities for allegedly laundering Kinahan cartel drug cash.
This is the humble Scottish ‘two-bed’ now listed as the international headquarters for the vodka company allegedly used by Daniel Kinahan to help launder up to €200 million in cartel drugs cash.
MEMBERS of a Scottish organised crime group (OCG) are now suspected of being behind the massive two-tonne shipment of cocaine seized in Irish waters this week.
A convicted Norwegian fraudster who shared an office suite with sanctioned Kinahan companies in Dubai has denied anything to do with the infamous criminal cartel.