Woman makes last bid to save company at centre of Kinahan money-laundering claims
Nicola Morrissey has launched a last ditch bid to save a company allegedly used to help launder €200m in cash for crime mobs including the Kinahan cartel.
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Nicola Morrissey has launched a last ditch bid to save a company allegedly used to help launder €200m in cash for crime mobs including the Kinahan cartel.
Police forces across the world have been shutting down the Kinahan cartel in the year since Christy Kinahan Snr and senior members of his gang were sanctioned by the United States.
Gangster’s moll Nicola Morrissey has launched a last ditch bid to save a company allegedly used to help launder €200 million in cash for crime mobs including the Kinahan cartel.
US sanctioned Nero Drinks, the company allegedly used by Johnny Morrissey and his wife Nicola to fund their ‘Rolls Royce lifestyle’ in Spain is broke and on the “brink of collapse”, it has been claimed.
Spanish cops have revealed how they have taken down Europe’s biggest ‘Hawala‘ narco bank following the arrest of Kinahan bag man Johnny Morrissey in Spain.