Ireland Named in reporting
Matthew Macklin
1 report across 1 case, 15 Nov 2022 to 15 Nov 2022
Key facts
from every report naming them- Named as
- Suspect
- Offences
- Proceeds of crime (drug trafficking)
- Where
- Co. Dublin
- Reporting
- 1 report, 15 Nov 2022 to 15 Nov 2022
- Outlets
- thejournal.ie
Cases
latest first- High Court orders sale of Saggart house seized as drug-trafficking proceeds Proceeds of crime (drug trafficking) · Co. Dublin
The Criminal Assets Bureau alleged that Daniel Kinahan, a man aged 44, and Thomas Kavanagh, a man aged 53, gave Jim Mansfield Jnr, a man aged 54, two suitcases containing €4.5 million in cash on Good Friday 2009 to be invested in property for the Kinahan group. When the Mansfield business entered receivership during the financial crash, the deal collapsed and the five-bedroom house at 10 Coldwater Lakes, Saggart, south Dublin, was handed over to the Kinahan gang around 2014. The Mansfield brothers consented to waiving their claims, Kavanagh was served at Belmarsh Prison in England, and Kinahan was served at two addresses in Dubai. On 13 October 2022, the High Court ruled the property was proceeds of drug-trafficking crime, and on 15 November 2022, Mr Justice MacGrath appointed Kevin McMeel as receiver to sell the house on the open market.
In court, 12 Mar 2022Suspect · 1 report
Timeline
every report naming Matthew Macklin, newest firstEach entry shows how that report described them.
- 15 Nov2022CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahansuspect, Matthew Macklin, male, named, irish (judged from name)Matthew Macklin
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.