Court reports mentioning Graham Whelan

2021-10-05

Criminal Graham Whelan seen 'dramatic change in life' since family tragedy

Stage: Sentence

Plea: Guilty

Outcome: The witness said that Whelan had also been convicted of grievous bodily harm in Spain after a "bar brawl" and had a fully-suspended two-year sentence imposed on him in November 2016. The witness said that in 2001 Whelan was sentenced to six years' imprisonment for a drugs sale or supply offence and had also been sentenced to three years in jail for a separate assault causing harm.; Mr Justice Hunt adjourned the case at the three-judge court to November 15 for sentencing.

2021-07-30

Graham Whelan admits to money laundering at 5-star hotel

Stage: Sentence

Plea: Guilty

Outcome: Whelan was remanded on continuing bail until October 5 for a sentence hearing.; Whelan was remanded on continuing bail until October 5 for a sentence hearing.

2021-05-21

Graham Whelan gets Book of Evidence on drug and money laundering offences

Stage: Trial

Outcome: Mr Whelan appeared on bail before the non-jury court today, where his case was adjourned after service of the book was confirmed by the State.

2021-03-24

Crime cash accused told gardai that money had come from 'up his Swiss roll'

Stage: Trial

2021-03-22

Man accused of laundering crime cash at five-star hotel is charged before non-jury court

Stage: Trial

Outcome: The State solicitor asked for the accused man to be remanded in custody until Wednesday morning. "Mr Whelan doesn't consent for a remand in custody for two days so that they can get their house in order.