Named in reporting
Anthony Geoghegan
1 report across 1 case, 29 Oct 2026 to 29 Oct 2026
Key facts
from every report naming them- Named as
- Suspect
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 29 Oct 2026 to 29 Oct 2026
- Outlets
- rte.ie
Cases
latest first- Forged signature alleged in Dublin charity money laundering probe Money laundering · Co. Dublin
Gardaí from the Money Laundering Investigation Unit at the Garda National Economic Crime Bureau are investigating Liberty Recycling, a Dublin-based textiles recycling charity, on suspicion that proceeds of crime were laundered through its bank accounts. Searches were carried out on 20 and 21 October 2026 across Dublin, the Eastern and Southern Regions, during which two BMW X5 cars worth around €250,000 and luxury goods including Louis Vuitton bags, Rolex watches and jewellery worth around €40,000 were seized. No one has been arrested or charged, and the High Court froze the charity's bank accounts and appointed provisional liquidators in late October. The charity is chaired by Sinn Féin TD Aengus Ó Snodaigh, who is not personally under investigation, and the Charities Regulator stated there is no evidence that Ó Snodaigh, Linda Behan or Brian Behan were involved in or had knowledge of wrongdoing. On 4 November, Ó Snodaigh alleged that a letter submitted to the High Court bore his forged signature and made a formal complaint to Gardaí to investigate the forgery.
Reported, 22 Oct 2026Suspect · 1 report
Timeline
every report naming Anthony Geoghegan, newest firstEach entry shows how that report described them.
- 29 Oct2026SF TD signed off on two non-charity entities, court toldsuspect, Anthony Geoghegan, named, irish (judged from name)Anthony Geoghegan
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.