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Man held at Dublin airport by police probing activities of Kinahan crime gang

Man held at Dublin airport by police probing activities of Kinahan crime gang

During a press conference in Dublin ahead of the court appearance, Garda Deputy Commissioner Shawna Coxon said the man arrested had been the subject of an Interpol Red Notice.

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Reviews opened into Tina Satchwell and Michael Gaine investigations
Reviews opened into Tina Satchwell and Michael Gaine investigations

Belfast Telegraph

time18 hours ago

  • Belfast Telegraph

Reviews opened into Tina Satchwell and Michael Gaine investigations

Garda Commissioner Drew Harris said that 'in hindsight' it may have been 'very obvious' where Mrs Satchwell's remains were secretly buried. Mr Harris said a report would be compiled and given to the Minister for Justice Jim O'Callaghan on Mrs Satchwell's disappearance, while the case of Mr Gaine is undergoing a peer review. Earlier this week, Richard Satchwell was given a life sentence for the murder of his wife Tina at their home in Co Cork. The British truck driver, 58, had denied murdering his wife between March 19 and March 20 2017. The jury at the Central Criminal Court in Dublin reached the unanimous verdict last Friday after nine hours and 28 minutes of deliberations. Mrs Satchwell's skeletal remain were found in a clandestine grave under the stairs of the couple's home in Co Cork in October 2023, more than six years after her husband reported her missing. The house was subject to a search in 2017, however nothing was discovered. In a separate case, the remains of Mr Gaine, a farmer from Co Kerry, were discovered in a slurry tank on his farmland in May, two months after he was reported missing by his wife. The farmyard had been previously searched as part of the probe. Speaking about the investigation into the disappearance of Mrs Satchwell, Mr Harris said the 2017 search did 'harvest' a 'huge information', which was useful in the re-examination of the case. Speaking at the Garda College in Templemore, Co Tipperary, Mr Harris said: 'All of those were crucial. So I would say the initial investigation was hamstrung because of the lack of information in comparison to the later re-examination of this matter. 'There's far more information to hand which gave us real grounds then for actual suspicion and then inquiries that we could lead. 'When you look at hindsight, some of these things can seem very obvious, but in the moment, what was known, what was being said in terms of sighting, what was being said in terms of the victim by her husband, and one has to recognise the victimology that was being applied here. 'His suppression of her, the coercive control that obviously she was subject to for many years, her isolation in that particular community, that meant that there was very few other people that we could speak to her… what Tina Satchwell's life was like. 'It was a complex investigation. Yes, the house was searched in 2017, forensic scientists also accompanied that search, it was subject to thorough examination and looked for blood splatter, none was found.' He said the initial investigation will be subject to a review. 'We have the expertise within the organisation, and obviously, then we report to the minister and to the Policing and Community Safety Authority, as is our responsibility. 'But I do think there are definitely lessons that we wish to learn from all of these homicides, where it's missing persons and then converts some time later to a homicide investigation.' He added: 'What I can say is, we've already reviewed all our missing person reports nationally. That was done last year. We found no other suspected homicide cases. 'Then following the Michael Gaine investigation, we're subjecting that to peer review, as I do think there's learning for us around those who would commit crime and then attempt to dispose of the body, and often are successful in disposing of the body.'

Jury dismisses allegations against Garda into alleged 'sorting out' of insurance offences
Jury dismisses allegations against Garda into alleged 'sorting out' of insurance offences

BreakingNews.ie

time19 hours ago

  • BreakingNews.ie

Jury dismisses allegations against Garda into alleged 'sorting out' of insurance offences

A serving Garda was found not guilty by a jury of charges of attempting to pervert the course of justice after allegations he 'sorted out' motoring offences for drivers. Garda Tom Flavin was acquitted of a total of 22 counts of allegedly attempting to pervert the course of justice by a jury at Limerick Circuit Criminal Court following an eight-day trial. Advertisement On Friday, the jury returned unanimous not guilty verdicts on 17 of the charges. Earlier the jury was directed by the trial judge, Colin Daly, to return not guilty verdicts in respect of five counts against Garda Flavin. The long serving and respected Co Limerick Garda, who had consistently denied all of the charges, was supported in court throughout the trial by a large gathering of family friends and colleagues. On Thursday, Garda Flavin's barrister, senior counsel Mark Nicholas, instructed by solicitor Dan O'Gorman, urged the jury to acquit the garda of all of the charges, and said there was no evidence of wrongdoing by the accused. Advertisement Garda Flavin was arrested and charged following an investigation by the Garda National Bureau of Criminal Investigation (GNBCI) and ultimately accused of knowingly entering false motor insurance details on the Garda Pulse computer records system, in an attempt to frustrate potential prosecutions against persons for driving without insurance. His trial heard that the drivers involved were stopped at routine Garda checkpoints around the country and asked by the garda present to produce their insurance and licence details at a nominated Garda station within ten days of the traffic stop. All of the drivers involved nominated Rathkeale garda station, and, later, when the investigating garda in each of the traffic stops carried out follow up checks of Pulse they were satisfied the details entered indicated that the driver in each case was insured. However, the court heard some of the drivers were actually not insured and had actually been prosecuted in court after pleading guilty to driving without insurance. Advertisement Mr Nicholas told the jury Mr Flavin was an exemplary garda who had served with dedication in Croom and Rathkeale, Co Limerick, for many years. The defence barrister had urged the jury to acquit and not fall into the trap of speculation, remarking to the jury that there was radically insufficient evidence to support a conviction against Garda Flavin. 'He (Mr Flavin) served his community without blemish and without any disciplinary blots - you know that from the evidence. "When other gardaí came to give evidence, his superiors, they spoke of him very fondly and well - It wasn't far off gushing and they spoke with knowledge,' Mr Nicholas told the jury in his closing speech, Thursday. Advertisement Mr Nicholas spoke of the 'unique challenges' gardaí face in Rathkeale as opposed to other jurisdictions: 'People who live down here know it has an enormous population, transient, in and out at various times of the year. "One policeman said (the population) quadruples and with that comes its own set of problems and own sets of vehicles - UK car registrations, UK insurance, some not insured, some not being entirely truthful.' 'We know that a certain number of times that people who were pulled up and stopped and asked for their documentation, produced bogus insurance certificates.' Mr Nicholas said the charge of attempting to pervert the course of justice, is an extraordinarily, serious allegation to make against a serving garda and that the State had 'nothing close' to proving its case. Advertisement The court heard evidence that persons had provided certain documents at Rathkeale garda station, where Garda Flavin was based at the time, however it was unclear who produced the documents nor was it clear what documents they produced. Fiona Murphy SC, prosecuting, had alleged that the evidence would show that Gda Flavin had 'sorted out' the uninsured drivers by inputting data into Pulse to try to frustrate prosecutions against them. However, Ms Murphy had told the jury that the prosecution case was 'a circumstantial case' with 'no direct evidence'. 'Instead, the prosecution relies on indirect evidence,' Ms Murphy said. Ireland Coroner returns verdict of accidental death after... Read More Ms Murphy had explained to the jury that a statute of limitation of 'six months' generally applied in respect of prosecuting offences of driving without insurance. She had argued that all of the relevant data entries into Pulse 'were entered under the ID of Thomas Flavin' and she had alleged that 'Tom Flavin knew they (the drivers) were not covered (by insurance) and that he entered the details onto PULSE to ensure they (appeared) covered'. 'Mr Flavin knew what he was doing, and he did so to ensure those persons were insured (on PULSE) when they were not, in order to ensure there was no prosecution,' Ms Murphy had alleged in court. However, after deliberating for three hours and 21 minutes, the jury disagreed and unanimously dismissed all of the allegations that had been made against Gda Flavin, following an expensive and top-level GNBCI (Garda National Bureau of Criminal Investigation) probe.

Interpol issues red notice for Ghana's ex-finance minister over corruption claims
Interpol issues red notice for Ghana's ex-finance minister over corruption claims

The Independent

time19 hours ago

  • The Independent

Interpol issues red notice for Ghana's ex-finance minister over corruption claims

Global police organization Interpol placed Ghana 's former finance minister Ken Ofori-Atta on its red notice list on Friday for allegedly using public office for personal gain. The notice follows a request from the West African country's prosecutors who have declared Ofori-Atta a 'fugitive' after he failed to appear before an investigative panel this month citing medical reasons. The former minister's lawyers said they submitted medical records to the court showing he is receiving treatment abroad. His exact location remains unclear. Ofori-Atta's lawyer, Frank Davies, told The Associated Press that the declaration of his client as a 'fugitive' is 'very condescending" and 'an unfettered infringement of Ofori-Atta's rights to personal liberty and freedom of movement.' Davies said the former minister had informed the authorities of his intention to travel outside the country for medical attention since February. An Interpol red notice — while not an arrest warrant — alerts law enforcement agencies to locate and detain Ofori-Atta pending extradition. Ofori-Atta, who served as finance minister from 2017 to 2024 for the New Patriotic Party, is accused of having been involved in several corruption cases, including the misuse of $58 million of public funds for a national cathedral project that never materialized. Last December, the NPP's candidate Mahamudu Bawumia lost the the presidential election to the National Democratic Congress nominee John Mahama. Since taking office in January, Mahama has launched an anti-corruption campaign aimed at recovering $20 billion in alleged stolen state funds. Critics, however, say the effort has spared allies of his administration. Ofori-Atta has not commented on the accusations, but has said in the past he was unlawfully treated by the prosecution. In March, he filed a lawsuit against the office of the special prosecutor, requesting the removal of 'damaging' content from the office's social media platforms.

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