A convicted drug dealer and gunrunner for the Kinahan organised crime group laundered almost €500,000 through five bank accounts over five years, the Special Criminal Court has heard.
45-year-old Carol Davis, from Clonmacnoise Road, Crumlin in Dublin, also pleaded guilty to money laundering offences although the court heard she did not know what Harding had been doing.Harding is serving 10 years in prison for possession of nine revolvers, four pistols, a submachine gun, an assault rifle and various ammunition magazines at the Greenogue Business Park in Rathcoole in Dublin.
In the five years between 2012 and 2016 over €470,000 was lodged to Harding and his partner Carol Davis' five accounts, while over €422,000 was withdrawn.
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These OCGs have a constant stream of generations flowing to them because of the lack of legal and regulated cannabis for the population. Prohibition gives them power, not the 'drugs'. endprohibition
But these drug dealers are grand..🇮🇪🦊
if only the Kinahans had went into politics, they'd be in government rather than court.