James 'Mago' Gately and partner Charlene Lam displayed a relentless appetite for globetrotting and lavish spending while claiming to be in low-paid jobs
Criminal Assets Bureau
Bureau alleged Yan Yan Fan and Guang Ying Wang were in league with other Chinese nationals operating cannabis grow houses
Ex-council houses, country homes, apartments, plots of land, mobile homes and industrial premises are all up for grabs at auction on behalf of the State
Johnny Morrissey (63), sanctioned with Kinahans by US law enforcement, had been held in custody since money-laundering arrest in Spain in September 2022
Over 150 gardaí carry out raids on addresses in Limerick, Clare, Tipperary, Dublin, and Mayo
Two men paid extortion money by three construction firms working on Ballyfermot housing developments and approved housing body
Formal complaint made to bureau over investments made by State-owned Irish Strategic Investment Fund
The High Court declared in 2011 that the sum was the proceeds of crime
Convicted drug dealer took over drugs trade after Eamon Dunne’s murder but embraced a lower profile … until the Criminal Assets Bureau kicked in his door
Oireachtas Justice Committee hears operating environment had changed in decades since original Proceeds of Crime Act passed
James ‘Mago’ Gately has not worked since 2015 because of threats and attempts on his life, court hears
Rolex watch worth more than €30,000 among several confiscated by bureau and sold
Stefan Saunders (46), who was jailed over foiled armed robbery, and Tammy Saunders said money came from work, gifts and savings
Bill was issued in 2018 and covered 16-year period
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