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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.
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.
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.
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.
The Kinahan organisation has been financially pulverised after a raid on properties connected to money launderer Johnny Morrissey uncovered what police believe to be the mob’s internal accounts including, payroll, lists of assets, associated companies and names of debtors and creditors.