Ireland Named in reporting
John O'Donoghue
Age not given, from the ages reported. 2 reports across 1 case, 7 Dec 2022 to 9 Dec 2022
Other people with this name: born between March 1986 and March 1987 (1 case), born between July 2009 and July 2010 (1 case), born between December 1977 and December 1978 (1 case), born between December 1968 and May 1969 (2 cases)
Key facts
from every report naming them- Named as
- Suspect
- Born
- Age not given, from the ages reported
- Offences
- Money laundering (proceeds of crime); VAT fraud (alleged)
- Where
- Co. Limerick
- Reporting
- 2 reports, 7 Dec 2022 to 9 Dec 2022
- Outlets
- tipperarylive.ie, irishtimes.com
Cases
latest first- High Court reserves decision on Limerick car dealership money laundering case Money laundering (proceeds of crime); VAT fraud (alleged) · Co. Limerick
The Criminal Assets Bureau alleges that Stephen Bawn Motors Ltd, trading as Bawn Motors on Old Ballysimon Road, Limerick, was used to launder money from the illegal drugs trade and was involved in VAT fraud. The business, which operated from a portacabin on a leased lot for about seven years, had 111 cars seized in March 2019, which were later auctioned for approximately €820,000. The proceedings are against the company and Mike Nash, with an address in Newcastle West, Co Limerick, who claims to own over 50 of the seized vehicles, while John O'Donoghue from Rathkeale is alleged to have been involved in running the business and is serving a prison sentence for assault. CAB commenced its investigation in 2017 and applied to the High Court under Section 3 of the 1996 Proceeds of Crime Act to deem the cars and €20,000 in a linked bank account as proceeds of crime. The three-day hearing concluded in December 2022 and Mr Justice Alexander Owens reserved his decision.
In court, 7 Dec 2022Suspect · 2 reports
Timeline
every report naming John O'Donoghue, newest firstEach entry shows how that report described them.
- 9 Dec2022CAB raided garage in a Tipperary town as part of operation, court hearssuspect, John O'Donoghue, named, irish (judged from name)John O'Donoghue
- 7 Dec2022Limerick car dealership used to launder drug money, court hearssuspect, John O'Donoghue, male, named, irish (judged from name)John O'Donoghue
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.