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Criminal helped launder €150k in crime cash

Summary

Paul McGrath, 66, of Dublin 1, was sentenced to four years' imprisonment for laundering nearly €150,000 in crime cash. He pleaded guilty to concealing the source of property, knowing it was proceeds of crime, at the Coachman Inn on 4 October 2024. Garda National Drugs and Organised Crime Bureau had received confidential information about a man suspected of receiving large sums from criminal gangs and laundering them for a fee. McGrath met the third party at the Inn, handed a plastic bag containing €146,950 to the other man, and was later stopped by Gardaí. A hidden compartment in his Volkswagen Passat, opened with an electronic fob, was found to contain the cash. Two phones were seized from McGrath's vehicle and 17 unused phones from his home; Gardaí believed they were used for criminality. McGrath, who has 42 prior convictions, claimed he owed money for an "ounce of green" and had a dependency on alcohol and cannabis.

Who, what, where, when and why

What: Report matter: Criminal helped launder €150k in crime cash. Procedural stage: sentence

When:

• October 4, 2024 Hearing Or Sentence
• May 2024 Other
• October 4 Other
• 2025-04-04 Publication

Case subjects

Places mentioned

Topics

Drugs Stage Sentence

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Read the original CNI report