John Gilligan

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File image of John Gilligan  arriving at the Four Courts. File photograph: Collins Courts

John Gilligan has failed in a new bid to be released from custody. The Dublin man was detained in Northern Ireland in August accused of money-launde(...)

An application by John Gilligan for bail was adjourned at Belfast High Court on Monday. File photograph: Collins Courts

A Dublin man accused of money laundering offences is facing a real and immediate threat to his life, the High Court in Belfast heard on Monday. Lawye(...)

The head of the Criminal Assets Bureau, Det Chief Supt Pat Clavin,  said criminals are increasingly converting their cash into assets that could be taken outside the State in plain sight. Photograph:  Cyril Byrne

Irish organised crime gangs have become more savvy in disguising their investments and money laundering but they are still being undone by the need to(...)

 John Gilligan: was remanded in continuing custody to appear back at the court via video link in mid-October. Photograph: Alan Betson

Dublin man John Gilligan, who was arrested while attempting to board a flight from Belfast to Spain, has been refused bail on money laundering charges(...)

Cllr Jimmy Guerin, speaking at the special meeting of Fingal County Council to consider presidential nomination requests. Photograph: Dara Mac Dónaill/The Irish Times

Fingal councillor Jimmy Guerin, the brother of Veronica Guerin, excoriated independent presidential candidate Gemma O’Doherty over her allegations the(...)

John Gilligan. File Photograph: Collins Courts

A man accused of money laundering offences after he was arrested while attempting to board a flight from Belfast to Spain is expected to make a fresh (...)

A Dublin man accused of money laundering offences after being arrested at a Belfast airport with a bag containing nearly €23,000 must remain in custod(...)

A file image of John Gilligan. Photograph: Collins Courts

John Gilligan, who is facing charges of money laundering in Northern Ireland, has been remanded in custody for another week after a judge recused hims(...)

Seán Gallagher during his campaign for the presidency in 2011 .Photograph: Brenda Fitzsimons

At least 12 county and city councils are expected to hold votes to nominate Independent candidates for the presidential election this week, with busin(...)

A file image of John Gilligan. Photograph: Collins Courts

Convicted drug dealer John Gilligan has been charged in Northern Ireland with money laundering offences. The 66-year-old was arrested by border guard(...)

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