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Garda Headquarters, at the Phoenix Park, Dublin, have confirmed that a man has been extradited from the United Kingdom, to the Irish Republic, to face dozens of money laundering charges, following a lengthy investigation by the Garda National Economic Crime Bureau (GNECB).
The suspect, who was arrested by Fraud Squad detectives yesterday evening at Dublin Airport, is understood to be a Spanish national, aged in his late 40s. He is alleged to has been involved in laundering some €450,000; same stolen while he was a resident in Co. Tipperary some five years ago; between October 2017 and November 2017.
The arrest operation is part of Operation SKEIN which has seen over 500 people across the country arrested for similar type fraud offences.
The man was taken to Ballymun Garda Station; having been initially arrested in the United Kingdom, under a Trade and Cooperation Agreement (TCA) warrant. It is expected that he will face more than 40 money laundering charges, when he appears in court, possibly as early as this morning.
The investigation is part of ‘Operation Scan‘, carried out by the GNECB into invoice redirection frauds, usually targeting businesses to trick them into re-directing large sums of money, into newly setup bank accounts.
In this extradition case, the money is alleged to have been laundered from the then Co. Tipperary base of the accused, through a series of bank accounts within Ireland.
It was with great sadness that we learned of the death, yesterday, Tuesday 28th December 2022, of Ms Katie Moore, Lurgoe, Killenaule, Thurles, Co. Tipperary.
Ms Moore sadly passed away unexpectedly at her place of residence.
Her passing is most deeply regretted by her heartbroken parents Kathleen and Pat, brothers Shane, P.J., Thomas, Liam and Aaron, sisters Kerry, Shannon, Marie and Heather, nephews, nieces, uncles, aunts, extended relatives neighbours and friends.
Requiescat in Pace.
Funeral Arrangements.
The earthly remains of Ms Moore will repose at her residence Lurgoe, Killenaule, Thurles, on Friday evening next, December 30th, from 4:00pm with Rosary at 8:00pm.
Requiem Mass will be celebrated on Saturday morning, December 31st, in St. Mary’s Church, Bailey Street, Killenaule at 11:30am, followed by cremation in Shannon Crematorium, Illaunmanagh, Shannon, Co. Clare, at 3:00pm.
The extended Moore family wish to express their appreciation for your understanding at this difficult time and have made arrangements for those wishing to send messages of condolence, to use the link shown HERE.
Note Please: No flowers. Donations in lieu, if desired, to the Epilepsy Unit, Cork University Hospital.
Suaimhneas síoraí dá h-anam dílis.
It was with great sadness that we learned of the death, today, Wednesday 28th December 2022, of Mrs Brigid Fanning (née Treacy) No.11 St. Brigid’s Villas, Borrisoleigh, Thurles, Co. Tipperary.
Pre-deceased by her husband Paddy and brothers Denis and Tom; Mrs Fanning passed away peacefully, while in the care of staff at Clonmel University General Hospital, South Co. Tipperary.
Her passing is most deeply regretted by her sons Brian and Kieran, daughters-in-law Lauri and Sharon, grandchildren Amy and Katie, great grandchild Evie, sister Nonie, sisters-in-law, brothers-in-law, nieces, nephews, extended relatives, neighbours and friends.
Requiescat in Pace.
Funeral Arrangements.
The earthly remains of Mrs Fanning will repose in Stapleton’s Funeral Home, Borrisland North, Thurles, Road, Borrisoleigh, Thurles on Friday evening, December 30th, from 5:00pm to 7:00pm, before being received into the Church of the Sacred Heart, Pallas Street, Borrisland South, Borrisoleigh, Thurles at 7:15pm.
Requiem Mass will be celebrated on Saturday morning, December 31st, at 11:00am, followed by interment in nearby St. Brigid’s Cemetery, Borrisoleigh, Thurles, Co. Tipperary.
For those of you who are unable to attend Requiem Mass for Mrs Fanning, same can be viewed, streamed live online HERE.
The extended Fanning family wish to express their appreciation for your understanding at this difficult time and have made arrangements for those wishing to send messages of condolence, to use the link shown HERE.
Suaimhneas síoraí dá h-anam dílis.
It was with great sadness that we learned of the death today, Wednesday 28th December 2022, of Ms Margaret Carey, Ballyboy, Upperchurch, Thurles, Co. Tipperary, and 26 St. Patrick’s Gardens, Deerpark, Cashel, Co. Tipperary.
Ms Carey passed away peacefully, surrounded by her loving family and while in the care of staff at St. Patrick’s Gardens.
Her passing is most deeply regretted by her loving parents Michael and Kitty, brothers T.J. and Michael, sisters Kathleen and Bernie, brothers-in-law Eoin and Ailbe, sister-in-law Laura, uncles, aunts, nephews, nieces, extended relatives, friends and all at St. Patrick’s Gardens.
Requiescat in Pace.
Funeral Arrangements.
The earthly remains of Ms Carey will repose at O’Dwyers funeral home, Cappanaleigh, Upperchurch, Thurles on tomorrow evening, Thursday, December 29th, from 5:00pm to 7:00pm.
Her remains will be received into the Church of the Sacred Heart, Gortnaskehy, Upperchurch, Thurles on Friday morning, to further repose for Requiem Mass at 11:30am, followed by interment in the nearby local Upperchurch, cemetery.
For those of you who are unable to attend Requiem Mass for Ms Carey, same can be viewed, streamed live online HERE.
The extended Carey family wish to express their appreciation for your understanding at this difficult time and have made arrangements for those wishing to send messages of condolence, to use the link shown HERE.
Note Please: Donations if desired to Tipperary Down-Syndrome Association.
Suaimhneas síoraí dá h-anam dílis.
It was with a great personal sadness that I learned of the death, on Monday last, 26th December 2022, of Mr John Jordan, Kennedy Park, Thurles, Co. Tipperary.
A man with a great faculty for reasoning and understanding projects objectively; his many skills will be sorely missed within the Thurles, community.
Pre-deceased by his son Jason and brother Pat; Mr Jordan passed away suddenly at his home, surrounded by his loving family.
His passing is most deeply regretted and sadly missed by his devoted wife Mona, sons Thomas and Mark, daughter Catherine, grandchildren Jason (including his partner Megan), Bríma, Mark and Emila, great-grandchildren Joshua and Millie, daughter-in-law Mary, son-in-law Mick, sister Theresa (Carey), many nephews and nieces, brothers-in-law, sisters-in-law, extended relatives, good neighbours and many friends.
Requiescat in Pace.
Funeral Arrangements.
The earthly remains of Mr Jordan will repose at Hugh Ryan’s Funeral Home, Slievenamon Road, Thurles, on Saturday evening, December 31st, from 5:30pm to 7:30pm, before being received into the Church of St. Joseph and St. Brigid, Bothar-na-Naomh, Thurles at 8:00pm.
Requiem Mass will be celebrated on Sunday morning, January 1st, at 10:00am, followed by interment immediately afterwards in St. Patrick’s Cemetery, Moyne Road, Thurles, Co. Tipperary.
For those of you who are unable to attend Requiem Mass for Mr Jordan, same can be viewed, streamed live online HERE.
The extended Jordan family wish to express their appreciation for your understanding at this difficult time and have made arrangements for those wishing to send messages of condolence, to use the link shown HERE.
In ár gcroíthe go deo.
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