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FOUND: John francis morrissey - What They Never Told You

Kinahan sidekick laundered €350k a day in drug profits before arrest, Spanish cops claim

They claimed it was spread throughout the world using an ancient money transfer system called Hawala

Irish Mirror

Dramatic moment Spanish cops arrest Scots couple accused of gangland money laundering

Johnny Morrissey was handcuffed, alongside his wife Nicola, at dawn before being led away by a crack team of Spanish investigators.

Daily Record

Dramatic footage released of Kinahan enforcer Johnny Morrissey being arrested in Spain

Spanish police say a total of 11 properties were searched as part of the operation targeting Morrissey - who they say laundered a staggering €350,000 a day

Dublin Live

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Spanish police arrests head of big European money-laundering ring

Spanish police said on Thursday they had arrested the head of one of Europe's biggest money-laundering rings, which had ties to a Costa del Sol drug gang and used the sale of high-end vodka to restaurants as a cover.

Reuters

Scots couple accused of gangland money laundering arrested at Costa del Sol villa

Detectives claim they have smashed the most important international criminal organisation in Spain specialising in cleaning dirty cash by arresting Johnny Morrissey and wife Nicola at his Spanish home.

Daily Record

'Key member' of Kinahan cartel arrested in Spain after being named by US authorities

Spanish police arrested Johnny Morrissey at his home on the Costa Del Sol, months after he was named as one of the key members of the gang – and was hit with a massive US sanctions rap

Dublin Live

Alleged key member of Kinahan cartel nabbed by Spanish cops after being named by US authorities

His wife Nicola, CEO of a Scotland-based vodka firm linked by police to organised crime, raised her middle finger as she was walked out by armed Spanish cops behind him.

Irish Mirror

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Former Rochdale doorman branded Kinahan cartel 'enforcer' in US government sanctions against infamous Irish cartel

Johnny Morrissey, 62, now living in Spain, has been accused of facilitating international drug shipments from south America into Europe

Manchester Evening News

Lanarkshire vodka firm with ties to gangsters given taxpayer-funded handouts during pandemic

Based in Stepps, Nero Drinks Company Ltd. was given up to £10,000 as part of the Coronavirus Job Retention Scheme.

Daily Record

Scots vodka company linked to crime cartel given taxpayer-funded handouts during pandemic

Nero Drinks Company Limited was given up to £10,000 as part of the Coronavirus Job Retention Scheme.

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