€135k in cash was found at house, at Lakeland in Naas.
The wife of a senior associate of the Kinahan cartel has admitted transferring €140,000 to a man considered to be the second highest member of the crime organisation.
She, along with her husband and his 36-year-old girlfriend, will be sentenced next month after pleading guilty to money laundering offences.
Our Courts Correspondent Frank Greaney reports:
"In January 2017, gardaí found 15 guns and a substantial amount of ammo when they raided an industrial unit in Dublin.
Declan Brady, of Wolstan Abbey, Celbridge, Co Kildare, was arrested. Cash and financial documents were seized during a follow-up search of his home.
€135k in cash was found in his girlfriend’s house, at Lakeland in Naas. It was hidden in a bread bin and stuffed into boxes and laptop bags found in the attic.
His girlfriend, Erika Lukacs, didn’t know about the money in the house but admitted laundering almost €200k through various bank accounts.
Mr Brady’s wife, Deirdre, pleaded guilty to laundering €770k.
She made monthly transfers to a Spanish bank account in the name of another senior member of the Kinahan cartel, called Thomas Kavanagh.
The court also heard the Bradys also picked up the tab for a €66k family wedding at the Druid’s Glen Hotel.
All three will be sentenced next month."
Celbridge Woman Anne Ebeling Named Kildare Family Carer Of The Year
Kilcullen's Nolan Butchers Wins National Retail Business Award
Kildare Residents To Join Dublin Protest Against Data Centre Developments Today
Kfm Obituary Notices
Unsafe Disposal Of Nitrous Oxide Canisters A "Major" Issue, According To KCC
Kildare Represented By Three Teams At National Bowls Competition
National Parents Council Conference Taking Place In Kildare School This Weekend
