Courts / Limerick / Report
Limerick trio appear before non-jury court on crime cash offences
Summary
Three members of the Hehir family appeared before the Special Criminal Court on 10 October 2022. Sandra Hehir (54) was charged with nine non‑scheduled offences, Vicky Hehir (29) with four, and Warren Hehir (32) with two, all under Section 7 of the Criminal Justice Act 2010 for money laundering and terrorist financing. The alleged offences involved handling, acquiring or possessing cash totalling €59,000, and in Sandra's case an additional €124,055, between 1 January 2017 and 18 June 2020. She was also charged with unlawful possession of cannabis for sale. Vicky and Warren were charged with handling or possessing Rolex watches. The court received three books of evidence, the accused were granted legal aid, and Sandra's bail terms were altered to three days a week. All three were remanded on continuing bail until 14 November for a further mention.
Who, what, where, when and why
What: Report matter: Limerick trio appear before non-jury court on crime cash offences. Charges or matters: nine non-scheduled offences, Vicky Hehir is charged with four non-scheduled offences and Mr Hehir is charged with two non-scheduled offences. Procedural stage: trial
When:
- January 1, 2017 Incident
- June 18, 2020 Incident
- August 8, 2019 Incident
- June 17, 2020 Incident
- November 14 Adjournment
- 2022-10-10 Publication
Case subjects
Accused
Charges: nine non-scheduled offences, Vicky Hehir is charged with four non-scheduled offences and Mr Hehir is charged with two non-scheduled offences (Alleged Or Contested)
Outcome: Ms Justice Tara Burns, presiding at the three-judge court, remanded the Hehirs on continuing bail until November 14, when their cases are listed for mention again.
Accused
Charges: nine non-scheduled offences, Vicky Hehir is charged with four non-scheduled offences and Mr Hehir is charged with two non-scheduled offences (Alleged Or Contested)
Outcome: Ms Justice Tara Burns, presiding at the three-judge court, remanded the Hehirs on continuing bail until November 14, when their cases are listed for mention again.
Places mentioned
- Special Criminal Court
- Assumpta Park
- Island Road
- Limerick City
- Castleconnell
- Assumpta Park
- Island Road
Topics
Related court reports
- Manager at global IT firm denies company 'lied' about position of former Irish employee
- High Court refuses to surrender Limerick man wanted for alleged human trafficking in Greece
- Tipperary man admits attempted murder
- Volunteer who said he was sacked for warning Church officials of 'rogue' relic traders can't pursue case, WRC rules
- Appearance of tips machine in cafe that pulled in €5k unexplained, tribunal notes
- 'You've to get the morning after pill': man who was 18 when he raped girl (15) gets seven years
If a fact, identity, locality or legal outcome needs review, email the newsroom with this report's details prefilled.
Email a correction request