Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2021-10-05 · Dublin
In a Special Criminal Court hearing, 39‑year‑old Graham Whelan pleaded guilty to laundering money for an organised crime group, possessing €1.2k in cash and a €28k watch, and paying €2,140 for a three‑night stay at the Intercontinental Hotel on 31 January 2019. He also admitted to possessing cannabis in a penthouse suite on the same night, and to…
2021-07-30 · Dublin
Graham Whelan, a 38‑year‑old father of four from Walkinstown, pleaded guilty in the Special Criminal Court to laundering €3,415 and to possession of cocaine, cannabis and a high‑end watch. He admitted to three counts of money laundering under the Criminal Justice Act: €1,275 found on his person, €2,140 used to pay for a hotel room, and a Piguet…
2021-05-21 · Dublin
The Special Criminal Court served a Book of Evidence on Graham Whelan, a 38‑year‑old father of four, who faces ten non‑scheduled offences including drug trafficking and money laundering. Whelan was arrested in a penthouse at the South Dublin Intercontinental Hotel, where officers found €1,275 in cash he claimed came from "up his Swiss roll". He…
2021-03-24 · Dublin
In a Special Criminal Court hearing, Graham Whelan, a 38‑year‑old father of four, was charged with ten non‑scheduled offences, including drug trafficking and money‑laundering. Gardaí alleged that he had received €1,275 in cash from "up his Swiss roll" and €2,140 for a hotel stay, both allegedly proceeds of criminal conduct. They also seized an…
2021-03-22 · Dublin
Graham Whelan, 38, father of four, appeared before the Special Criminal Court in Dublin charged with ten non‑scheduled offences. He is accused of laundering €1,275 and €2,140 at the Intercontinental Hotel in Ballsbridge on 31 January 2019, and of converting a Piguet watch and possessing a BQ Aquarius phone, all allegedly linked to drug…