Timothy Lucey

12 results

A contractor has received a criminal conviction  over electrical work that threatened a house fire in south Co Dublin. File photograph: Getty Images

The criminal conviction of a contractor over electrical work that threatened a house fire in south Co Dublin should serve as a warning to all unregist(...)

Mikhail Khodorkovsky in a Moscow court in 2010. The oligarch was imprisoned subsequently and his funds frozen. Photograph: EPA

A freezing order on almost €100 million belonging to the former Russian oligarch Mikhail Khodorkovsky has been revoked by the District Court. The for(...)

Mikhail Khodorkovsky, the former owner of Russian oil giant Yukos: spent years in jail after falling foul of the Kremlin.  Photograph:  Matej Divizna/Getty Images

In the early 2000s, Mikhail Khodorkovsky (born 1963), was the billionaire chief executive of a massive Russian oil company who had ambitious plans not(...)

Mikhail Khodorkovsky: €100 million from Yukos dividends is in  an Irish-domiciled fund, the custodian of which is an Irish subsidiary of BNY Mellon. Photographer: Gianluca Colla/Bloomberg/Getty Images

Gardaí sought to interview the former Russian oligarch Mikhail Khodorkovsky as part of their investigation into suspected money laundering involving (...)

Mikhail Khodorkovsky: has made an application in the District Court for the unfreezing of funds first frozen in March 2011 under Irish money-laundering legislation. Photograph: Gianluca Colla/Bloomberg via Getty Images

Gardaí travelled to Moscow to discuss the case of former oligarch Mikhail Khodorkovsky with the Russian prosecuting authorities, a Dublin court has he(...)

 Mikhail Khodorkovsky  in the defendants’ box during a court session in Moscow in 2011. Photograph: Denis Sinyakov/Reuters

Ireland’s attitude towards the disputed convictions of the Russian former oligarch Mikhail Khodorkovsky “should be a source of national shame”, a Dubl(...)

Mikhail Khodorkovsky  spent 10 years in a Russian prison colony. Photograph: Denis Sinyakov/Reuters

The former Russian oligarch Mikhail Khodorkovsky is a potential suspect in a money-laundering investigation being conducted by the Garda Bureau of Fr(...)

Former Russian oligarch Mikhail Khodorkovsky. Photograph: Alexander Natruskin/Reuters

A lengthy outline of Russia’s treatment of the former oligarch, Mikhail Khodorkovsky, given to the gardaí in May 2011 after more than €100 million was(...)

 Liam Keane (31) leaving Limerick District court.

A Limerick man who gardaí allege is a “leading member of a criminal organisation” has been granted bail after he was charged in connection with a high(...)

Gardaí objected to bail on the grounds of the seriousness of the charges and the strength of the alleged evidence. Photograph: Graham Hughes/Photocall Ireland

Two men charged in connection with the death of a man in a stabbing incident in Co Limerick have been refused bail.Gardaí told Limerick District Court(...)

  • 1
  • 2
  • Next
  • Last »