A diesel laundry discovered near Inniskeen last November. It has the capacity to launder 20 million litres a year. Photograph: Ciara Wilkinson.

It’s hard to get your head around how big the problem of fuel laundering and tobacco smuggling in Ireland is – much of it concentrated along the Borde(...)

Pascal Kelly pleaded guilty at Dublin Circuit Criminal Court to threatening a CAB officer.

A man is to be l be sentenced next month after he admitted threatening an officer of the Criminal Assets Bureau and filing incorrect tax returns. Pasc(...)

Firearms, money and computers were seized in a series of raids by gardaí investigating organised crime.

Gardaí investigating links between dissident Republicans and business interests in the Republic have conducted raids across 30 sites.The Garda activit(...)

The Jessbrook Equestrian Centre near Johnstownbridge, Enfield, Co. Kildare built by convicted drug trafficker John Gilligan beside his home. Photograph: Alan Betson/The Irish Times

The new owner of the equestrian centre formerly known as Jessbrook has said the facility will be put up for sale, only two months after its official u(...)

George Redmond outside the Flood  tribunal in 1999. Photograph: Paddy Whelan

George Redmond once described the payments he got from developers during his career as a “sword of Damocles”. Now, 25 years after his career ended and(...)

George Redmond outside the planning tribunal in Dublin Castle in 1999.

The planning tribunal has withdrawn its report on George Redmond after the former assistant Dublin city and county manager won his case overturning co(...)

The old man arrives, full of the literally joys. He goes, “Is your good lady wife home?” at the top of his voice. “Or should I say the future N(...)

James Buckley (left), new owner of the property formerly known as Jessbrook, and his father Noel who says “We knew it had history, but it’s got nothing to do with us.” Photograph: Lorraine O’Sullivan 1:26

The new owners of an equestrian centre formerly known as Jessbrook hope to give a fresh start to the facility’s shadowy past as they paint the fences.(...)

Michael Lowry: former Fine Gael minister is charged with four counts of knowingly filing incorrect tax returns. Senior counsel Patrick Treacy argues, “There was a fundamental obstruction of the administration of justice.”  Photograph: Dara Mac Dónaill

CONOR KANE Former Fine Gael minister Michael Lowry wants the tax case mounted against him to be investigated by the DPP because of three State agencie(...)

File picture of former Nigerian President General Sani Abacha  – the CAB has secured orders freezing investment bonds worth €5.22m in Irish accounts which were allegedly misappropriated by the family of a deceased dictator. Photograph: Getty

The Criminal Assets Bureau has secured orders freezing investment bonds worth US$6.5m (€5.22m) in Irish accounts which were allegedly misappropriated (...)