Assets linked to alleged Kinahan associate are proceeds of crime, High Court rules
The High Court has deemed assets belonging to an alleged Kinahan organised crime group associate to be the proceeds of crime.
The
Criminal Assets Bureau
claims Ciaran O'Sullivan (50), who previously resided on Adelaide Road in Glenageary, Co Dublin, is known to multiple law enforcement agencies as a transnational drug trafficker for more than 20 years and has lived a lavish lifestyle despite having no legitimate source of income.
The bureau cites Mr O'Sullivan's daughters' attendance at an exclusive Swiss finishing school, Surval Montreux, as an indicator of this lifestyle.
On Wednesday, Jim Benson, for the bureau, sought orders related to assets linked to Mr O'Sullivan, which were seized during searches of properties connected to him in June 2020.
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Among the assets seized were devices recovered during searches at his Glenageary address including iPhone 7s, Google Pixel phones and Samsung tablets.
It is the bureau's case that Mr O'Sullivan was involved in the supply of EncroChat devices and that these devices were held by Mr O'Sullivan to this end.
EncroChat is a now-defunct encrypted messaging service favoured by those involved in organised crime.
Other items seized included luxury watches, a Louis Vuitton briefcase, €3,060 in cash and a gold bullion coin.
Mr Justice Alexander Owens said he was satisfied these assets were the proceeds of crime, granting the orders sought by the bureau under the Proceeds of Crime Act 1996.
The judge refused to make an order sought in relation to €16,350 held in a bank account held under Mr O'Sullivan's aunt's name.
The court heard evidence that this account was used to pay for Mr O'Sullivan's daughters' Swiss school fees.
Mr Justice Owens said the net effect of granting orders sought relating to the bank account would be to take money from the pension of an elderly woman and this would be 'unfair'.
In making his orders, Mr Justice Owens noted evidence submitted on Mr O'Sullivan's connections to a Chinese money-laundering gang, who have provided services to the Kinahan organised crime group.
In the 2000s, Mr O'Sullivan was targeted and arrested in joint Irish and Dutch police operations focusing on the activities of the Kinahan organised crime group, the bureau allege.
Mr O'Sullivan has not lived in Ireland for some time, the court heard. He has no criminal convictions in Ireland, but was convicted of two separate drug-related offences in Spain and the Netherlands.
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