Case No. 29822Other (alleged enhancement of criminal organisation's ability to commit serious offence) · Co. Dublin · 29 Sep 2021

Retired garda still questioned over alleged gang link in Dublin

On 29 September 2021, the Garda National Bureau of Criminal Investigation searched five properties in Dublin and seized 30kg of cannabis with an estimated street value of €600,000 and €47,000 in cash. A 61-year-old retired senior garda was arrested on suspicion of enhancing the ability of a criminal organisation to commit or facilitate a serious offence under section 72 of the Criminal Justice Act 2006. The investigation centres on the Hutch organised crime group, linked to the 2016 murder of David Byrne at the Regency Hotel, with the retired officer suspected of passing sensitive Garda information to the gang. His detention was extended by 72 hours at district court on 1 October, and he remained being questioned at Irishtown Garda Station as of 3 October. A serving detective garda was suspended from duty on 1 October in connection with the same investigation.

  1. Reportednot reported
  2. Arrested29 Sep
    13 reports
  3. Chargednot reported
  4. In court1 Oct
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
  • 30kg of cannabis herb with an estimated street value of €600,000 was seized during the operation.
  • €47,000 in cash was seized along with the drugs.
  • A 61-year-old married male, a retired senior garda, was arrested as the only suspect in the operation.
  • The alleged offence involved passing sensitive information about Garda operations to the Hutch organised crime group.
Where
  • Five properties in Dublin were searched, including the homes of the retired officer and serving gardaí.
  • The suspect is detained at Irishtown Garda Station in Dublin.
When
The operation took place on Wednesday 29 September 2021.
Investigation
  • The operation was conducted by the Garda National Bureau of Criminal Investigation as part of an organised crime probe into a north inner city gang.
  • The investigation was widened to include serving Garda members, whose homes were searched and whose mobile phones were seized for analysis.
Charges
The suspect was arrested on suspicion of enhancing the ability of a criminal organisation to commit or facilitate a serious offence under section 72 of the Criminal Justice Act 2006.
In court
A district court judge granted a 72-hour extension of the suspect's detention on 1 October 2021.
Other details
  • A serving detective garda based in Dublin was suspended from duty on 1 October 2021 in connection with the investigation.
  • No findings of wrongdoing, criminal or disciplinary, have been made against any current or former members of the force.
  • The Hutch organised crime group is linked to the 2016 murder of David Byrne at the Regency Hotel in Dublin.
131 statements extracted from the articles
  • what30 kgs of cannabis herb was seized with an estimated street value of €600,000. (garda.ie)
  • what€47,000 in cash was seized. (garda.ie, irishtimes.com, rte.ie)
  • whatOne male suspect aged 61 was arrested. (garda.ie)
  • whatDublin gardai seized suspected drugs worth over €600,000 along with a huge sum of cash. (dublinlive.ie)
  • what€47,000 in cash was confiscated along with the illegal drugs. (dublinlive.ie)
  • whatThirty kilograms of cannabis were discovered during the searches. (dublinlive.ie)
  • what30kgs of cannabis herb with an estimated street value of €600,000 was seized. (irishmirror.ie)
  • what€47,000 in cash was also seized during the operation. (irishmirror.ie)
  • whatOne male suspect aged 61 was arrested during the operation. (irishmirror.ie)
  • whatA retired senior garda was arrested on suspicion of passing information to a major drugs gang (irishtimes.com)
  • whatThe suspect is a man in his early 60s (irishtimes.com)
  • whatHe was the only suspect arrested during the operation (irishtimes.com)
  • what30kg of cannabis herb was seized (irishtimes.com)
  • whatThe cannabis had an estimated street value of €600,000 (irishtimes.com)
  • whatThe alleged offence took the form of passing sensitive information to the gang about Garda operations (irishtimes.com)
  • what30kg of cannabis herb with an estimated street value of €600,000 was seized. (rte.ie)
  • whatAbout 30kg of cannabis valued at €600,000 and €47,000 in cash was seized. (irishtimes.com)
  • whatApproximately 30kg of cannabis valued at about €600,000 and €47,000 in cash were seized from properties in Dublin. (irishtimes.com)
  • whatThe retired officer is in his 60s and had rapidly progressed to a senior position in the Garda force. (irishtimes.com)
  • whatA retired senior garda was questioned in connection with alleged organised crime offences (rte.ie)
  • whatA senior member of the force who has since retired was arrested as part of the wider operation. (thejournal.ie)
  • whatThe operation resulted in the seizure of €600,000 worth of cannabis and €47,000 of cash. (thejournal.ie)
  • what30kg of cannabis valued at about €600,000 was seized during the searches (irishtimes.com)
  • whatSome mobile phones were seized (irishtimes.com)
  • whatA man in his early 60s, a former senior Garda officer, was arrested (irishtimes.com)
  • whatThe retired senior garda was arrested in connection with the seizure of €600,000 worth of cannabis and €47,000 in cash. (extra.ie)
  • whatA retired senior garda officer is being questioned as part of an investigation into an organised crime gang in Dublin. (rte.ie)
  • whatOver thirty kilos of cannabis with an estimated street value of €600,000 and €47,000 in cash have been seized. (rte.ie)
  • whatA serving garda based in a Dublin garda station has been suspended from duty in connection with the investigation. (rte.ie)
  • whatAn alleged working relationship between a former senior Garda officer and members of the Hutch organised crime group prompted an investigation (irishtimes.com)
  • whatCannabis valued at €600,000 was found at a property linked to the retired officer (irishtimes.com)
  • whatAbout €47,000 in cash was found at the same property (irishtimes.com)
  • whatThe arrested former officer is a married father in his 60s (irishtimes.com)
  • whereSearches were conducted at five properties in Dublin (irishtimes.com)
  • whereThe suspect is being held at Irishtown Garda Station in Dublin (irishtimes.com)
  • whereHe is being questioned at Irishtown Garda Station (rte.ie)
  • whereThe GNBCI operation included searches of five locations across Dublin. (thejournal.ie)
  • whereThe suspended Garda member is based in Dublin (irishtimes.com)
  • whereThe retired officer was being questioned at Irishtown Garda station in Dublin's south inner city (irishtimes.com)
  • whereHutch was arrested on 12 August at the Limoncello restaurant in Fuengirola after leaving his safe house with his wife Patricia. (extra.ie)
  • whereHe is being detained at Irishtown Garda Station. (rte.ie)
  • whereA Garda team searched five properties in Dublin, including the homes of the retired officer and two serving gardaí (irishtimes.com)
  • whereThe former officer remained in custody at Irishtown Garda station in south Dublin (irishtimes.com)
  • whenThe operation took place on Wednesday 29 September 2021 (irishtimes.com)
  • whenThe raids took place over the last 48 hours (thejournal.ie)
  • whenThe 61-year-old man was arrested on Wednesday 29 September 2021 (rte.ie)
  • whenThe suspension took effect on Friday morning, 1 October 2021 (irishtimes.com)
  • whenThe retired officer remained in Garda custody on Friday evening (irishtimes.com)
  • whenThe 61-year-old was arrested on Wednesday 29 September 2021. (rte.ie)
  • whenThe Garda Commissioner suspended the detective garda on Friday 1 October 2021. (rte.ie)
  • whenThe additional 72-hour detention was set to expire on Monday, after which he must be extended for a final 48 hours or released without charge (irishtimes.com)
  • investigationFive searches were conducted in Dublin as part of an organised crime related operation. (garda.ie)
  • investigationThe operation was carried out by personnel of the Garda National Bureau of Criminal Investigation. (garda.ie)
  • investigationFive searches were carried out across Dublin by the Garda National Bureau of Criminal Investigation. (dublinlive.ie)
  • investigationThe GNBCI conducted five searches in Dublin on 29 September 2021 as part of an organised crime operation. (irishmirror.ie)
  • investigationThe operation was aimed at disrupting the activities of a serious organised crime group in the north inner city. (irishmirror.ie)
  • investigationPart of the probe focused on how the north inner city gang allegedly obtained sensitive garda information. (irishmirror.ie)
  • investigationThe operation was conducted by the National Bureau of Criminal Investigation (irishtimes.com)
  • investigationThe operation was described as organised crime related (irishtimes.com)
  • investigationA retired senior garda is being questioned at Irishtown Garda Station in Dublin. (rte.ie)
  • investigationThe investigation is into organised crime in Dublin's north city. (rte.ie)
  • investigationPersonnel attached to the Garda National Bureau of Criminal Investigation participated in the operation. (rte.ie)
  • investigationFive searches were conducted in Dublin as part of the operation. (rte.ie)
  • investigationThe retired garda is detained at Irishtown Garda Station under section 50 of the Criminal Justice Act 2007. (rte.ie)
  • investigationThe investigation is centred on the alleged involvement of former and current members of the Garda in the drugs trade in Dublin. (irishtimes.com)
  • investigationServing members of the force are under suspicion as part of the same investigation. (irishtimes.com)
  • investigationInvestigators are trying to establish if several serving members aided the retired officer to secure information about Garda operations passed to a crime gang. (irishtimes.com)
  • investigationNo serving member of the force has been arrested as part of the investigation. (irishtimes.com)
  • investigationMobile phones were taken away to be examined to establish if serving Garda members were being contacted on those devices. (irishtimes.com)
  • investigationNBCI raided the homes of three serving members of the gardaí (thejournal.ie)
  • investigationThe raids are part of a wider probe into claims that members of the force have been aiding a Dublin drugs gang (thejournal.ie)
  • investigationInformation about the alleged activities of gardaí aiding the drugs gang came from criminal sources (thejournal.ie)
  • investigationA senior member of the force who has since retired had been arrested (thejournal.ie)
  • investigationNo further arrests have been made as part of the investigation (thejournal.ie)
  • investigationThe operation included searches of five locations across Dublin (thejournal.ie)
  • investigationThe GNBCI operation resulted in the seizure of €600,000 worth of cannabis and €47,000 of cash (thejournal.ie)
  • investigationGardaí found and seized 30kg of cannabis herb (thejournal.ie)
  • investigationThe arrested man was taken for questioning to Irishtown Garda Station under section 50 of the Criminal Justice Act 2007 (thejournal.ie)
  • investigationGardaí confirmed the retired man was still being held (thejournal.ie)
  • investigationThe investigation into the former Garda officer has been widened to include serving members of the force. (irishtimes.com)
  • investigationSeveral Garda members were targeted in searches this week. (irishtimes.com)
  • investigationNo findings of wrongdoing, criminal or disciplinary, have been made against the serving Garda members or the former officer. (irishtimes.com)
  • investigationOne strand of the investigation focuses on whether confidential information about Garda operations was passed to criminals in the drugs trade. (irishtimes.com)
  • investigationMobile phones seized during the searches in Dublin are being analysed by the investigation team. (irishtimes.com)
  • investigationThe arrest was part of a Garda National Bureau of Criminal Investigation inquiry into a north Dublin city criminal gang (rte.ie)
  • investigationNBCI officers raided the homes of several serving members of the gardaí in recent days. (thejournal.ie)
  • investigationPhones and other devices were seized by the specialist gardaí. (thejournal.ie)
  • investigationInvestigators will be examining messages on social media and in WhatsApp groups on the seized devices. (thejournal.ie)
  • investigationThe digital data examination could take several weeks to complete. (thejournal.ie)
  • investigationThe arrested man was still being held at the time of the article. (thejournal.ie)
  • investigationThe investigation is being conducted by the Garda National Bureau of Criminal Investigation (irishtimes.com)
  • investigationA small number of serving Garda members in middle management were also targeted in searches (irishtimes.com)
  • investigationDetectives are trying to determine if sensitive and confidential Garda information was passed to criminals in a drugs gang (irishtimes.com)
  • investigationNone of the serving gardaí targeted in searches were arrested (irishtimes.com)
  • investigationNo findings of wrongdoing have been made against any of the serving gardaí or the retired former officer (irishtimes.com)
  • investigationThe inquiry is being led by the Garda National Bureau of Criminal Investigation. (rte.ie)
  • investigationThe Bureau is also investigating whether confidential information relating to organised crime operations was disclosed to members or associates of the criminal gang. (rte.ie)
  • investigationThe retired officer is being detained under anti-gang legislation. (rte.ie)
  • investigationHis period of detention has been extended three times, twice by senior garda officers for 48 hours and once by a District Court judge for 72 hours. (rte.ie)
  • investigationNBCI detectives are trying to determine if the former officer maintained contacts with Hutch gang members after retirement up to the point of aiding them (irishtimes.com)
  • investigationGardaí are investigating whether serving members passed information to the retired officer that was then provided to Hutch gang members (irishtimes.com)
  • investigationMobile phones were seized from the two serving Garda members for analysis of contacts (irishtimes.com)
  • chargeThe suspect was arrested on suspicion of enhancing the ability of a criminal organisation to commit or facilitate a serious offence under section 72 of the Criminal Justice Act 2006. (garda.ie)
  • chargeThe 61-year-old male suspect was arrested on suspicion of enhancing the ability of a criminal organisation to commit or facilitate a serious offence under section 72 of the Criminal Justice Act, 2006. (dublinlive.ie)
  • chargeThe suspect was arrested on suspicion of enhancing the ability of a criminal organisation to commit a serious offence under section 72 of the Criminal Justice Act, 2006. (irishmirror.ie)
  • chargeThe suspect was arrested on suspicion of enhancing the ability of a criminal organisation to commit or facilitate a serious offence (irishtimes.com)
  • chargeThe offence is under section 72 of the Criminal Justice Act, 2006 (irishtimes.com)
  • chargeThe retired garda was arrested on suspicion of offences under section 72 of the Criminal Justice Act, 2006. (rte.ie)
  • chargeHe stands accused of aiding a crime gang by supplying information to them. (irishtimes.com)
  • chargeHe was arrested on suspicion of enhancing the ability of the gang to facilitate or commit a crime (rte.ie)
  • chargeHe was arrested on suspicion of enhancing the ability of a criminal organisation to commit or facilitate a serious offence. (rte.ie)
  • chargeThe former officer was arrested on suspicion of involvement in offences relating to allegedly enhancing the ability of a criminal organisation to commit or facilitate a serious offence (irishtimes.com)
  • courtA district court judge granted the garda application to detain him for a further 72 hours (rte.ie)
  • courtGardaí went before the courts on Friday to seek a 72-hour extension of the suspect's detention (irishtimes.com)
  • courtThe 72-hour detention extension was granted (irishtimes.com)
  • courtThe officer could appear in court as early as 3 October 2021. (extra.ie)
  • courtHutch was arrested in Spain in August and on Wednesday was flown to Dublin and charged with murder in the Special Criminal Court. (extra.ie)
  • courtThree Spanish judges threw out Hutch's appeal against an earlier decision to approve his forced return to Ireland. (extra.ie)
  • otherThe arrested person is detained at Irishtown Garda Station under section 50 of the Criminal Justice Act 2007. (garda.ie, dublinlive.ie, irishmirror.ie)
  • otherA retired garda officer was one target of the probe. (irishmirror.ie)
  • otherNo findings or wrongdoing, criminal or disciplinary, have been arrived at against any current or former members of the force. (irishtimes.com)
  • otherThe arrested man was a former senior officer who moved up the ranks very quickly and was regarded as a rising star of the Garda. (irishtimes.com)
  • otherUnder Section 50, suspects can be held for up to seven days without charge. (irishtimes.com)
  • otherThe homes raided belong to highly experienced officers who are very well-respected within the Garda organisation (thejournal.ie)
  • otherHe can be detained until Monday (rte.ie)
  • otherThe homes raided are those of highly experienced officers who are very well-respected within the Garda organisation. (thejournal.ie)
  • otherA serving member of An Garda Síochána was suspended from duty (irishtimes.com)
  • otherA retired member of An Garda Siochana is suspected of providing information to Gerry the Monk Hutch. (extra.ie)
  • otherOne of the two serving gardaí whose homes were searched was suspended from duty on Friday. (extra.ie)
  • otherThree other gardaí have been suspended in connection with separate investigations by a divisional and specialist unit. (rte.ie)
  • otherOne serving Garda was suspended from duty; the second was not suspended and continued in his role (irishtimes.com)

The reporting

newest first
  1. 4 Oct2021
    Former Garda’s alleged relationship with Hutch gang at centre of investigation

    Reports the arrest of a retired senior Garda officer and the NBCI investigation into his alleged relationship with the Hutch gang, including property searches, seizure of cannabis and cash, and suspension of a serving Garda.

    suspect, 60s, male, irish
  2. 3 Oct2021
    Questioning of retired garda in crime probe continuing

    Reports the ongoing detention of the retired garda under anti-gang legislation, the seizure of cannabis and cash, the suspension of a serving detective garda, and the Bureau's inquiry into possible disclosure of confidential information to the gang.

    suspect, 61suspect, male
  3. 3 Oct2021
    Retired garda may be Gerry the Monk Hutch's mole - Extra.ie

    Adds the detail that the retired officer is specifically suspected of being the 'mole' who leaked information to Gerry the Monk Hutch about the planned arrest in Spain, and that the officer could appear in court as early as 3 October 2021. Also notes that Spanish judges said Hutch must be allowed to serve his sentence in Spain if convicted because he is a 'resident' there.

    suspectsuspect, Gerry the Monk Hutch, named at arrest, irish (judged from name)Gerry the Monk Hutchvictim, David Byrne, irish (judged from name)David Byrne
  4. 1 Oct2021
    Serving Garda member suspended after investigation into drugs trade

    Adds details on the serving Garda's suspension on 1 October, the retired officer's 72-hour detention extension granted at court and questioning at Irishtown Garda station, and that a small number of middle-management serving gardaí were also targeted in searches but not arrested.

    suspect, early 60s, malesuspect
  5. 1 Oct2021
    Officers examining data from phones in wake of searches of homes of serving gardaí

    Adds that NBCI officers are examining social media and WhatsApp messages on seized devices, that the digital element could take several weeks, that no further arrests have been made, and that information about the alleged activities came from criminal sources.

    suspect, male
  6. 1 Oct2021
    Detention extended for retired garda facing crime probe

    Reports the district court hearing at which the retired senior garda's initial 48-hour detention was extended by 72 hours; he is being questioned at Irishtown Garda Station and can be held until Monday.

    suspect, 61, male
  7. 1 Oct2021
    Serving gardaí targeted for searches in Dublin drugs gang investigation

    Adds that the investigation has been widened to include serving Garda members targeted in searches, that no findings of wrongdoing have been made, that the retired officer had rapidly progressed to a senior position, that one strand examines whether confidential Garda information was passed to criminals, and that seized mobile phones are being analysed.

    suspect, 60s, malesuspect
  8. 30 Sep2021
    Homes of Gardaí raided as part of probe into claims that members of the force aiding drugs gang

    Adds details that three serving Gardaí's homes were raided over 48 hours, that the officers are highly experienced and well-respected, that information came from criminal sources, that no further arrests were made, that 30kg of cannabis herb was seized, and that the retired Garda was held at Irishtown Garda Station under section 50 of the Criminal Justice Act 2007.

    suspect, malesuspectsuspectsuspect
  9. 30 Sep2021
    Serving gardaí are suspects in drugs trade investigation

    Adds that serving Garda members are under suspicion in the same investigation, that the retired officer was detained under Section 50 at Irishtown Garda Station, and that mobile phones were seized to examine contacts with serving members.

    suspect, male
  10. 30 Sep2021
    Retired garda questioned in organised crime probe

    Provides the initial Garda statement confirming the arrest, the five searches, and the seizure of 30kg of cannabis (€600,000) and €47,000 in cash.

    suspect, 60s, male
  11. 29 Sep2021
    Retired senior garda arrested on suspicion of assisting drugs gang

    Initial Garda statement and news report confirming the suspect is a retired senior garda in his early 60s, the specific charge under section 72 of the Criminal Justice Act 2006, the alleged form of the offence (passing sensitive information about Garda operations), and that he is being held at Irishtown Garda Station.

    suspect, early 60s, male, irish
  12. 29 Sep2021
    Man arrested as gardai seize €600K worth of drugs during five search operations

    Confirms the GNBCI operation details: five searches, 30kgs cannabis (€600,000), €47,000 cash, one 61-year-old male arrested under section 72 CJA 2006 and detained at Irishtown Garda Station. Adds that the probe also centred on the alleged leaking of sensitive garda details to the north inner city criminal grouping, with a retired garda officer identified as one target.

    suspect, 61, malesuspect
  13. 29 Sep2021
    Dublin gardai seize over €600k worth of suspected cannabis ​and huge sum of cash

    Confirms the suspect is 61 years old, specifies 30kg of cannabis and €47,000 cash seized across five GNBCI searches, and states he was arrested under section 72 of the Criminal Justice Act, 2006, and detained at Irishtown Garda Station under section 50 of the Criminal Justice Act 2007.

    suspect, 61, male
  14. 29 Sep2021
    €600,000 Cannabis and €47,000 Cash Seized - One Arrested - Dublin - 29th September 2021

    Official Garda press release confirming the arrest and seizure details from the GNBCI organised crime operation.

    suspect, 61, male