Courts / Dublin / Report

Graham Whelan admits to money laundering at 5-star hotel

Summary

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 Royal Oak watch that was the proceeds of criminal conduct. He was remanded on continuing bail until 5 October for a sentence hearing.

Who, what, where, when and why

What: Report matter: Graham Whelan admits to money laundering at 5-star hotel. Charges or matters: three counts of money laundering contrary to section 7 of the Criminal Justice Act on January 31, 2019 at the Intercontinental Hotel in Ballsbridge, Dublin 4. Procedural stage: sentence

When:

• January 31, 2019 Hearing Or Sentence
• October 5 Adjournment
• 2021-07-30 Publication

Case subjects

Places mentioned

Topics

Drugs Fraud Stage Sentence

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Read the original CNI report