Entertainment industry businesswoman arrested over alleged The Family gang links as she's suspected of laundering cash
A BUSINESSWOMAN has been arrested by Gardai over her alleged links to The Family gang.
The woman - who works in the entertainment industry - was lifted by detectives from Kilmainham
She's suspected of laundering cash for the transnational
She was later released without charge and a file will now be prepared for the Director of Public Prosecutions.
Gardai are also probing if she classed two senior members of the gang who were held out to be working for her
so any cash they received from
could be classed as legitimate.
The woman is just one of dozens of people Gardai believe were used by the gang to move cash from drug trafficking.
READ MORE ON IRISH NEWS
They are classified as 'enablers' and 'facilitators' by the Garda National Drugs and Organised Crime Bureau.
One source said: 'The Family gang deliberately targets people who are under the radar and often vulnerable.
'This woman has no links to organised crime but here she is being caught up in an investigation into a well organised crime gang.
'There is a concern that she was being used to give the impression that two of her employees were receiving legitimate payments from her.
Most read in The Irish Sun
'But the reality is these two individuals had no connection to her business and were simply using her.'
This latest arrest targeting those suspected of facilitating The Family's criminal network comes after the mob was targeted by Gardai and Spanish police in March.
'SIMPLY USING HER'
During that operation, the six who were arrested in Ireland are suspected of arranging nine cocaine shipments into Ireland.
The gang were lifted as part of a global probe into the 'Ghost' messaging platform. Arrests were made in Dublin, Kilkenny and Wexford.
Since the GNDOCB went on the offensive against The Family, they have seized over €50m worth of drugs, €7m in cash, charged 'top tier' targets and seized assets such as luxury cars.
Gardai believe they were laundering €100m in drug cash every year.
1
A businesswoman has been arrested by Gardai over her alleged links to The Family gang
Credit: Garrett White - The Sun
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Irish Sun
20 hours ago
- The Irish Sun
Two elderly men rushed to hospital after horror single-vehicle crash involving Range Rover in Co Tyrone as appeal issued
TWO ELDERLY men have been rushed to the hospital following a single-vehicle traffic collision on a busy road in Co Tyrone. The crash, involving a silver Range Rover, occurred in the Ballymagowan Road area of Advertisement The The driver of the vehicle, a man aged in his 80s, and the accompanying passenger, a man in his 90s, were both transported to the It is unknown how severe their injuries from the crash are. The cops reported that the road was closed for a period of time to facilitate emergency services, with local diversions put in place. Advertisement READ MORE ON PSNI The road has now fully reopened since the incident was cleared. The PSNI confirmed that the investigation is ongoing. PSNI Inspector Morton said: "The driver of the vehicle, a man aged in his 80s, and accompanying passenger, a man aged in his 90s, were both transported to hospital for treatment to their injuries. "The road was closed for a time to facilitate emergency services, but has now fully reopened to road users. Advertisement MOST READ ON THE IRISH SUN "Our investigation is underway to determine what happened, and we are especially keen to hear from anyone who has footage of the vehicle in the area prior to, or at the time of the collision." Gardai and RSA measures aimed at driving crash deaths on Irish roads People with information or dash-cam, mobile or other footage are urged to contact police on 101, quoting reference number 995 07/06/25. Separately, two men were hospitalised following The incident, which left both motorcyclists with injuries, occurred on the R415 in Boley Little, Athy Co Advertisement SERIOUS INJURIES One of the men on a motorbike, who is aged in his 20's, was taken straight to Tallaght He is being treated for serious injuries. The second Advertisement He is being treated for injuries believed to be non life threatening. No other injuries were reported from the scene of the collision. The And Advertisement 1 The crash took place in the Ballymagowan Road area of Clogher Credit: Google Streetview
Sunday World
21 hours ago
- Sunday World
Murdered Scottish gangsters linked to Kinahan Cartel's €157m cocaine shipment
Fears that double killing could signal Irish gangsters' involvement in new mob war The pair, who were shot dead in an attack at Monaghan's pub in Fuengirola on the Costa del Sol eight days ago, were key figures in the Glasgow-based Lyons crime gang. Scottish Conservative and Unionist Party MSP and former crime journalist Russell Findlay yesterday told the Sunday World a major concern for Stephen Lyons at this moment is whether the Kinahans may have, in fact, sanctioned the hit. The scene at Monaghan's pub in Fuengirola on the Costa del Sol where Eddie Lyons Jnr and Ross Monaghan were gunned down . 'We already know the Kinahans' involvement in the Scottish drug trade is significant,' he said. 'Their connections with the Lyons have fuelled gangland violence in Scotland and escalated it over the years. 'In the paranoid world of organised crime, there is a lot of smoke and mirrors, a lot of speculation, but what I suppose this boils down to, is either the Kinahans have had a hand in these murders due to some unknown internal fallout or they have seen two of their allies gunned down in cold blood. 'If it is the latter, then the expectation would be there will be some kind of retribution. 'If I was in Stephen Lyons' shoes, living my luxury air-conditioned lifestyle in Dubai, I would be seeking a meeting with the Kinahans at the earliest possible opportunity to work out who has been responsible for this. Gangsters Eddie Lyons Jnr 'But the real fear now is this will only fuel gangland violence, not just in Spain, but also in the streets of Scotland.' In the immediate aftermath of the double assassination at Monaghan's bar, speculation immediately connected the killings to a feud between the Lyons and the rival Daniel gang in Scotland. An escalation in that feud has resulted in assaults, shootings and fire-bombings across Glasgow and Edinburgh in recent months. Cartel boss Daniel Kinahan Today's News in 90 Seconds - 08 June 2025 However, a Lyons family member subsequently discounted this theory, while a statement by Police Scotland said there is 'nothing to suggest that the shooting in Fuengirola was planned from within Scotland'. Spanish police are instead understood to be focussed on the likelihood the murders are linked to wider gangland tensions – and are making inquiries to determine what if any stance the Kinahans had taken on the killings. Ross Monaghan Lyons (46), and Monaghan (43) died when a gunman opened fire on them in the Fuengirola bar – where the pair had watched the Champions League final, at about 11pm on the night of the killings. The gunman then fled the scene in a car. Sources say the Daniel gang had shied away from making any moves against the Lyons in Spain due to their connections with the Kinahan mob and believe it unlikely their attitude would have changed sufficiently for involvement in the double killing likely. Outlining the background to the Kinahan's alliance with the Lyons and the effect this had on their feud with the Daniel gang, our source referred to a triple shooting in Scotland that occurred at an MOT station in the Lambhill area of the city in 2006. In that shooting, Stephen Lyons was badly wounded, as was his associate Robert Pickett, while Stephen's cousin Michael Lyons was shot dead. A source said: 'Going way back, there was a triple shooting in Glasgow at an MOT station, Stephen was shot, his cousin Michael was murdered, and a third man Pickett was shot. 'That resulted in Stephen fleeing to Spain. And it was that, fleeing to Spain, that was either the catalyst for the Kinahan connection being made or that made it bigger than it had already been. Russell Findlay 'At that point, some Daniel gang-related associate was in the Costa del Sol and ascertained the Lyons were close to the Kinahans and took the view that they could not make a move on them in Spain. 'They could not make a move against Stephen in Spain. 'So, if the Daniel gang took the view that was too big a move or that the backlash would be too big back then, it would be consistent with them not having the wherewithal to do it now.' The source said Stephen Lyons is the only member remaining out of the youth gang from which he, Michael and Eddie Jnr emerged. 'The rest are either dead or in prison,' he said. Asked if Stephen Lyons has anything to fear from his long-term allies, the Kinahans, the source responded: 'These people have absolutely no qualms about putting a knife between the shoulder blades of their best friends if it suits them. 'There's no loyalty and there's a paranoia that envelopes everything they do. So, it would be premature to assume the Kinahans are on a war footing over this to avenge the Lyons murders when for all we know they could have been responsible for it.' In their statement released on Tuesday, Police Scotland said they were not directly investigating the double murder. Instead they said: 'The investigation into the fatal shootings in Fuengirola is being carried out by Spanish police,' it said. 'Police Scotland is supporting Spanish police where requested; however at this time we have no officers deployed within Spain. 'There is currently no intelligence to suggest the deaths of these two men in Spain are linked to the recent criminal attacks in Scotland being investigated as part of Operation Portaledge. 'Any misinformation or speculation linking the events in Spain are not helpful to the ongoing investigations in either country. '
The Irish Sun
a day ago
- The Irish Sun
Brit man dies while go-karting with his two children at largest outdoors track on Spanish holiday island
A BRITISH man has died while go-karting in Spain at the largest outdoors track on a Spanish holiday island. The 62-year-old is said to have tragically gone into cardiac arrest while he was with his two children at a track near the town of Ciutadella in tourist hotspot Menorca. 4 A Brit man has died while go-karting in Spain Credit: Solarpix 4 The 62-year-old is said to have gone into cardiac arrest Credit: Solarpix 4 Ciutadella Menorca marina Port sunset town hall and cathedral in Balearic islands Credit: Getty Paramedics tried to revive him for more than an hour after reaching the area but were unable to save him. The Brit man's wife had stayed at a villa where he and his family were staying in Cala En Porter, the south of the island. The alarm was raised around 3pm this afternoon. The tragedy occurred at an outdoors go-kart track named Castillo Menorca - the largest track on the holiday island. read more news It's on the main Menorca NE1 road between Ciutadella and Ferreries. It was not immediately clear if the Brit lived on the island or was holidaying there. Police have yet to make any comment and a post-mortem is expected to take place tomorrow. A few weeks ago, Most read in The Sun One of the two men had to be airlifted to hospital after falling down the ravine with the buggy. The other holidaymaker managed to leap from the buggy as it veered over when they went through a protective barrier alongside a path between the 17th and 18th tees. The miracle escape occurred as the two men prepared to finish a round of golf with other pals before a birthday party. Officials confirmed both men, aged 29 and 46, were Irish and previously said an investigation into the accident was still ongoing. 4 Hospital Mateu Orfila Menorca where the victim was rushed to emergency Credit: Solarpix
