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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.
Spanish police have released video footage of an operation that took down a crime gang that had laundered more than €65m in drug trafficking cash in just one year through the ‘hawala’ system.
Nicola Morrissey’s dreams of converting her luxury Malaga villa into a five-star wellness retreat lie in ruins — 11 months after her husband, cartel money-launderer Johnny Morrissey, was arrested in Spain.