Ireland Named in reporting
Jim Flynn
2 reports across 1 case, 3 Apr 2022 to 4 Apr 2022
Key facts
from every report naming them- Named as
- Suspect
- Offences
- Money laundering (alleged)
- Where
- Co. Dublin
- Reporting
- 2 reports, 3 Apr 2022 to 4 Apr 2022
- Outlets
- irishtimes.com
Photographs
as published, with the outlet's credit
Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.
Cases
latest first- Under investigation for money laundering, Flynn seeks to quash Dublin search warrant Money laundering (alleged) · Co. Dublin
A Garda investigation into alleged money laundering in Dublin arose from a bank's refusal to exchange €4,400 in damaged banknotes that a long-standing client of solicitor James Flynn had submitted as a fee payment in 2019. A search warrant was issued by the District Court on 3 March 2022, and Flynn's offices were searched and his mobile phone seized. He was arrested on 4 March 2022 and questioned for two days by the Garda National Economic Crime Bureau before being released on 5 March 2022 with a report pending to the Director of Public Prosecutions. Flynn and his firm JT Flynn and Co Solicitors lodged judicial review proceedings on 30 March 2022 to quash the search warrant, and the matter was adjourned by Mr Justice Charles Meenan to a date after Easter.
In court, 3 Apr 2022Suspect · 2 reports
Timeline
every report naming Jim Flynn, newest firstEach entry shows how that report described them.
- 4 Apr2022Solicitor arrested after Garda search of offices takes High Court casesuspect, James Flynn, male, named, irish (judged from name)James Flynn
- 3 Apr2022Former taxing master seeks to quash search warrant behind his arrestsuspect, Jim Flynn, male, named, irish (judged from name)Jim Flynn
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.