‘Trusted' Ukrainian gang member caught with almost €1m from crime, court told
A Ukrainian man arrested in Dublin for possessing almost €1 million in illegal earnings was a 'trusted' member of a transnational criminal organisation, a court has heard.
Unemployed father of two, Vlodymyr Talriar (37), who has been in Ireland since last year and resided in a flat on Marlborough Road, Dublin 7, was refused bail by Judge Gerard Jones on Friday.
Advertisement
Following a Garda National Drugs and Organised Bureau (GNDOCB) operation, Dublin District Court heard that Mr Talriar was caught 'red-handed' and charged with possessing around €980,000 in suspected proceeds of criminal conduct.
A contested bail hearing was told he had €314,060 at his home and €323,690 in his car on April 23rd and €342,000 on April 9th.
Detective Garda Joanna Brown objected to bail and contended that the accused was a flight risk.
She alleged that during the operation, he was stopped driving a car at Glenbeigh Road, Dublin 7.
Advertisement
Searching the vehicle uncovered cash in bags before gardaí went to his home and recovered more money.
The detective said Mr Talriar consistently changed his story about the origin of the money, claiming that it was his savings or that he had been asked to collect and drop it off; the money was wrapped in bundles and appeared to be proceeds of crime.
The court heard that he had been getting €244 weekly from social welfare.
It was also alleged that he had delivered €850,000 a day before his arrest for an unnamed man he described as 'a friend/business advisor'.
Advertisement
The charges are under section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, which carries a maximum 14-year sentence on conviction.
The detective agreed with his solicitor, Luke Staines, that the accused had an ex-wife and two children living in Co Leitrim.
The defence submitted that the accused was presumed innocent, had significant ties to this jurisdiction, had surrendered his passport, and would sign on twice daily at a Garda station.
Ireland
Bail denied to men arrested as part of Lithuanian...
Read More
The detective alleged the accused was a trusted and highly respected member of a transnational organised criminal organisation and would have access to substantial funds to leave the jurisdiction.
Mr Talriar listened to the proceedings with the help of an interpreter and did not address the court.
She agreed with Mr Staines that the accused could face a two-year wait until his trial in the Circuit Court and that he had no prior convictions or warrant record. However, he stressed that setting bail conditions would not allay her fears that he would fail to turn up for his trial if released.
Denying bail, Judge Jones held Mr Talriar was a flight risk. Legal aid was granted.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Daily Mirror
3 hours ago
- Daily Mirror
Ukraine soldier has 'Glory to Russia' burnt into skin by Putin's twisted thugs
WARNING: GRAPHIC CONTENT The captured Ukrainian soldier is seen with the phrase 'Glory to Russia' branded on his skin in a new photograph, which intelligence services in Kyiv have confirmed as genuine A shocking new photograph shows a freed Ukrainian prisoner with 'Glory to Russia ' burnt into his skin by Vladimir Putin's troops. Ukraine 's intelligence services have confirmed the disturbing new image as genuine after it circulated online following the exchange of hundreds of soldiers and civilians this week. In the picture, a man is seen with severe burns to his abdomen, with the phrase deliberately branded on his body. He also has a tube inserted into his stomach. The prisoner swap between Russia and Ukraine took place after US-led efforts to broker a ceasefire between the two sides last month failed, with the deal emerging as one small area of cooperation amid a continuing bloody conflict. Confirming that the image of the branded soldier was genuine but dated from a previous POW swap, Andrii Yusov, spokesperson for Defence Intelligence of Ukraine, said yesterday: "Unfortunately, the photo is real. He wasn't in this exchange, but one of the earlier ones. "While examining him at a rehabilitation centre for soldiers, a doctor, overwhelmed by what he saw, took the photo and posted it online. This is evidence of what our defenders go through in captivity. "The photo speaks for itself. And it is imperative that not only Ukrainians see it – they know very well what the Russians are – but the whole world." On Monday, an outpouring of emotion was seen on in Chernyhiv region of northern Ukraine as troops draped in the national flag were paraded through streets, having suffered horrific treatment at the hands of their Russian captors. More prisoner swaps will be taking in a staggered process taking place over the coming days, President Volodymyr Zelenskyy and the Russian Defense Ministry said, although neither side has confirmed how many. Those who were swapped included wounded soldiers, as well as those under 25, Zelensky said. He said: "The process is quite complicated, there are many sensitive details, negotiations continue virtually every day." But in the hours before the prisoner exchange took place, Russia launched almost 500 drones at Ukraine in the biggest overnight drone bombardment of the three-year war. A total of 479 drones and 20 missiles of various types were fired at different parts of Ukraine from Sunday to Monday, according to the air force, which said the barrage targeted mainly central and western areas. Ukraine's air force said its air defences intercepted and destroyed 277 drones and 19 missiles, claiming only 10 drones or missiles hit their targets. Attacks have continued over the past 48 hours, with two people killed and 54 injured in Russian drone attacks on Kharkiv overnight. And on Tuesday, three people died and 13 were wounded after Russia hit Kyiv and Odesa with drones and missiles. A number of civilian targets were damaged, including a maternity ward and a cathedral.
New Statesman
4 hours ago
- New Statesman
How Russia became a franchise of the Wagner Group
For several years, during a season of boredom in the West, the Wagner Group, Russia's private military company, became a pet obsession for the media. This was a story of Vladimir Putin's shadowy 'army of cut-throats', plundering Africa of its gold and diamonds while upending Europe's influence in its former colonies. Western audiences were hooked. In 2022, Wagner became a key tool in Russia's invasion of Ukraine and its previously hidden founder, Yevgeny Prigozhin, a former St Petersburg restaurateur, finally emerged from the shadows. The narrative became even riper: Prigozhin led a short-lived mutiny against the Russian regime in June 2023. But it ended abruptly when his private jet exploded not far from Putin's dacha on Lake Valdai two months later. The story is far from over. The group continues to wage vicious campaigns in the Sahel region, now rebranded as the 'Africa Corps'. In Mali, it helps the regime fight Tuareg and Islamist insurgencies, and was accused of executing civilians. Two recent books shed light on Wagner's role in ushering in a new era of modern warfare: Death Is Our Business by the American journalist John Lechner and Our Business Is Death by the Russian reporters Ilya Barabanov and Denis Korotkov. If Wagner's business was death, then it meant a good deal of its own mercenaries dying, too. This was true even back in the 2010s when Wagner was still viewed as an elite and secretive force, the most prominent case in point being the infamous Battle of Khasham in February 2018. In an episode that became the closest, if indirect, US-Russia clash of the 21st century, Wagnerites tried to capture an oil field in north-eastern Syria controlled by American-backed Kurdish fighters. The Kurds fought back, supported by the US from the air, and the mercenaries were mowed down. Some 80 Russians were killed in just a few hours. All the previous Wagner losses, however, were overshadowed by the 2022 invasion of Ukraine and the transformation of the mercenary group into a vehicle to recruit convicts. Lifted out of prisons and put through short and superficial training, some 50,000 of them, by Prigozhin's own estimate, were sent to storm the Ukrainian stronghold of Bakhmut. Barabanov and Korotkov's book presents accounts of convicts forced to fight under the fear of execution. Those refusing to take part in the 'meat storms' were reportedly shot as deserters. Some 20,000 Wagner fighters died in Bakhmut alone, according to Prigozhin's count. Shocking as it was, this practice was not new. Penal battalions were introduced in the Soviet army during the Second World War, guarded by anti-retreat detachments with orders to shoot deserters. Allowing for huge losses to advance on a battlefield was another tradition from Soviet times that was resurrected in Putin's Ukrainian 'special military operation'. 'The special military operation was, in many respects, one giant World War II re-enactment, and everyone got to don a costume and play a character,' Lechner observes. All of this, however, came later. Before 2022, Wagner was less of a cosplay enterprise and more of a private military company with operations in Syria, the Central African Republic, Sudan, Libya and Africa's Sahel region. Nobody was forced or encouraged to fight for it – but thousands volunteered to. Subscribe to The New Statesman today from only £8.99 per month Subscribe What made so many Russian men risk their lives in faraway countries? Barabanov and Korotkov grapple with this question, drawing from personnel files included in a vast archive of Prigozhin's corporate empire that was leaked to them, as well as their interviews with mercenaries. The fact that Wagner offered the kind of salaries these men would never get anywhere else loomed large. In 2017, the Wagner salary of Rbs250,000 a month was worth around $4,300 – six times the national average wage in Russia at the time. Even by Moscow standards, such salaries were very high indeed; outside of Moscow, unheard of. The dramatic culmination of Prigozhin's story, too, is a testament to a broader trend. His rebellion against the system was triggered by bureaucratic pressure. The Russian state wanted to control all those fighting against Ukraine, forcing private military companies and volunteer units to sign contracts with Russia's Ministry of Defence (MoD). Moscow did not need the plausible deniability of Wagner, Cossacks and ragtag nationalist militias any more. It was now openly and brazenly invading Ukraine under the pretext of 'denazification' and wanted to have full military control. When Prigozhin pushed back against the MoD takeover, the palace intrigue ran out of control. He questioned the Kremlin's justification for the invasion, criticised the rampant corruption of Russian elites and even suggested that a certain 'grandpa' in charge of Russia could be 'a dickhead'. Grandpa was the opposition's nickname for Putin, popularised by Alexei Navalny. A showdown was imminent, and Prigozhin blinked first, launching his mutiny before abruptly aborting it. Shortly afterwards, he was dead. [See also: Death of a warlord] But having dispensed with Prigozhin, the Putin regime appears transformed by its former enforcer. Practices he pioneered have been adopted and taken to another level. Recruitment of convicts is now run at such a scale that entire prisons have been hollowed out. And bribes to entice Russian men to fight keep growing. Recently, regional governments started offering new recruits 'staggering sums' with sign-up bonuses of up to $40,000, a BBC investigation revealed. Moreover, the mercenary group changed the very way Russia executes its war. Wagner's tactics at Bakhmut 'led to the systematic adoption of assault groupings, and expendable convict-staffed formations across the Russian military', wrote Michael Kofman, a leading expert on the Russian military. He called the process the 'Wagnerisation of the Russian army'. With up to a million Russians having signed contracts to fight in Ukraine, it may be time to consider the Wagnerisation of Russia. Being paid to kill Ukrainians is today among the highest paying jobs in the country. But for its owner, Wagner was never a golden goose the way, for example, his food catering services in Russia were. Instead, Lechner places the private military company in the broader context of Prigozhin's attempts to ingratiate himself with Putin, the case of the troll factory meddling in the US elections being another prominent example. It was about status, the restaurateur-turned-warlord being 'hell-bent on joining the elite', the author suggests. In the process, he helped bring about the new age of private warfare. Private military companies 'helped usher us into the 17th century with 21st-century technology – onto a battlefield in which the distinction between soldier and mercenary is close to immaterial', Lechner writes, drawing parallels between the likes of Blackwater founder Erik Prince and Prigozhin and the condottieri of Italian city states. In the new era of conflicts between global and regional powers, the mercenaries have returned. There was initial hesitation: Western leaders' thinking was shaped by the post-Cold War 'peace dividend', with Russia humbled by its defeat in Afghanistan and the Cold War in general, while America was still haunted by the spectre of Vietnam. In the era of liberal interventionism and the war on terror that followed, policymakers offered elaborate justifications and set tight rules for use of force. Their justifications later proved bogus, and all rules were trespassed. But disillusionment with war has not sparked a pacifist revival. All around the world, not just in Moscow, there is less hesitation about using military force – and less need to hide behind private contractors. The US support for Israel's war in Gaza is an open-ended commitment, as is Nato's intelligence-sharing, weapons supplies and training of Ukraine's armed forces. Israel and Iran, for the first time in their history, have exchanged direct blows. Reasons for going to war are framed in terms of 'existential threats' and therefore require no further explanation. Mercenaries are still in high demand, but their role is changing. What started as a bespoke service provided by highly skilled, well-paid ex-soldiers has turned into mass recruitment of cannon fodder from poor and conflict-torn regions and countries. These include thousands of Colombians fighting in Ukraine, Yemen and Sudan; hundreds of Nepalese serving as the first line of attack for Russian troops; and Syrians being recruited to kill and die in Azerbaijan, Libya and Niger. For this new age of private warfare, the transformation of Wagner is a useful case study. Founded as an elite group providing security, military training and guarding installations – a business model based on the American example of Blackwater – it grew into dispensable shock troops managed directly by the Russian state. If the US's overseas campaigns made the modern mercenary industry a lucrative career path for army veterans and well-connected hustlers, Putin's wars helped transform it into a global form of human trafficking for men from poor regions of Russia. That in 2025 Russian men are as keen as Colombians and Syrians to fight for money in distant lands is perhaps the best indicator of the desperation, hopelessness and nihilism in Russian provinces after a quarter century of Putin's rule, despite all the talk of Moscow's economic resilience. Death Is Our Business: Russian Mercenaries and the New Era of Private Warfare John Lechner Bloomsbury USA, 288pp, £23 Our Business is Death: The Complete History of the Wagner Group Ilya Barabanov and Denis Korotkov StraightForwardFoundation, 291pp, $9.99 [See also: Trump's nuclear test] Related
Scottish Sun
13 hours ago
- Scottish Sun
Ukrainian soldier released in prisoner swap left with ‘Glory to Russia' burned on his body by Putin's sick torturers
Ukrainians POWs have been pictured celebrating their return home BRAND OF EVIL Ukrainian soldier released in prisoner swap left with 'Glory to Russia' burned on his body by Putin's sick torturers Click to share on X/Twitter (Opens in new window) Click to share on Facebook (Opens in new window) A UKRAINIAN prisoner of war had the words "Glory to Russia" burned onto his skin while held captive in Russia. A disturbing photo emerged showing the mutilated soldier after he was released in a prisoner exchange, and Ukraine's intelligence service has confirmed it is genuine. 5 Ukrainian prisoners of war celebrate their return home following a prisoner swap on Tuesday Credit: EPA 5 This soldier waved as he arrived back in Ukraine Credit: EPA 5 The phrase 'Glory to Russia' was branded onto this Ukrainian prisoner, written in Russian The phrase has been branded sideways onto his right flank in large, uneven letters. Up the middle of the tortured soldier's torso is another thick, livid scar ragged by rough stick marks. He also has a tube fitted into his stomach, and another area of major scarring on his left flank. Andrii Yusov, spokesperson for Defence Intelligence of Ukraine [DIU], said: "Unfortunately, the photo is real. He wasn't in this exchange, but one of the earlier ones. "While examining him at a rehabilitation centre for soldiers, a doctor, overwhelmed by what he saw, took the photo and posted it online. "This is evidence of what our defenders go through in captivity. The photo speaks for itself. "And it is imperative that not only Ukrainians see it – they know very well what the Russians are – but the whole world." He also revealed that 90 percent of prisoners released from captivity in Russia reported violations of the required conditions. This ranges from a lack of medical care to outright torture, as appears to be the case with this soldier. Yusov said that Ukraine is documenting each case and attempting to identify those involved. Night of hell for Ukraine as Putin launches 315 drones in one of biggest strikes of war sparking huge inferno in Kyiv He said: "This is visually very clear – there is a stark difference in the condition in which Russian POWs return to Russia and the condition in which Ukrainian defenders come back. "Violations of detention conditions, and breaches of the required standards for food and medical support, are widespread in Russian captivity. "This is something that the International Committee of the Red Cross must address and the entire international community must act upon." Russia and Ukraine exchanged at least 1,200 each on Monday after the second round of direct talks in Istanbul last week. 5 Ukrainian troops firing a M777 Howitzer towards Russians Credit: Reuters 5 A line of Russian soldiers getting off a bus after being released by Ukraine Credit: EPA From Yusov's statement, it seems the branded prisoner was released during an exchange earlier in the war. He could have been one of 1,000 prisoners exchanged by each side in May after the first face-to-face talks in three years. It had been hoped those talks would advance the peace process, but they broke up after Russia demanded Ukraine withdraw troops from its own territory — which Moscow has been unable to conquer — as a precondition of any ceasefire. Meanwhile, the chief of Germany's MI6 warned that Putin has his evil eyes set on invading Nato. Bruno Kahl, head of Berlin's Federal Intelligence Service, said the war in Ukraine is just the beginning for the Russian despot. It's after his team obtained intel suggesting Russia is plotting to test the resolve of the alliance in the coming years, Kahl claims. A similar warning was issued by Nato Secretary General Mark Rutte on Monday.
