Advertisement

Ex-IRA members busted in smuggling sting

The Local Spain
The Local Spain - [email protected]
Ex-IRA members busted in smuggling sting
The suspects are thought to have laundered money via shady property deals in Spain. Photo of bank notes in a dishwasher: Shutterstock "

Seven people, including two former members of the Irish terrorist group the IRA, have been arrested by Spanish police over their alleged involvement in a massive tobacco smuggling ring.

Advertisement

The seven are being investigated by Spain's High Court for alleged money laundering and smuggling, Irish press have reported.

They also face possible charges of financing a terrorist organization, Spanish daily El Mundo claimed on Monday, although this has not been confirmed, and details of the investigation are yet to be released publicly.    

Among those arrested are five Irish nationals, a Norwegian woman and a Spanish lawyer.

The suspects include former IRA members husband and wife pair Leonard Hardy and Donna Maguire. 

Hardy and Maguire were both sentenced to prison terms over IRA attacks on continental Europe in the late 1980s, Maquire was dubbed 'the angel of death' by UK tabloid after her arrest in 1990.

Hardy was on January 1st remanded in custody with bail set at €250,000 ($300,000) while Maguire has been released without charges. 

Another Irish national has been remanded in custody with bail of €100,000.

The suspects are thought to have laundered money obtained through the smuggling of tobacco via shady property deals in Spain, El Mundo reported. 

More

Join the conversation in our comments section below. Share your own views and experience and if you have a question or suggestion for our journalists then email us at [email protected].
Please keep comments civil, constructive and on topic – and make sure to read our terms of use before getting involved.

Please log in to leave a comment.

See Also