Kerry school students laundered €1.3m in illegal ‘money mule’ transactions

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Detective Sergeant Ernie Henderson in the Tralee Garda Station. Photo by Mark O’Sullivan

Sinead Kelleher

© Kerryman

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What started as a minor investigation into an individual believed to be a money mule in Kerry, morphed into one of the biggest ever organised crime investigations in the county which has led to many secondary school students being convicted of money laundering.

It potentially could lead to the first person ever to be charged with directing a criminal organisation in Kerry – and only the second ever person to be charged under crime legislation in the county. – RSS Feed