"Spanish officials now believe they have enough evidence to bring criminal charges against Gerry Hutch over a money laundering investigation in the Canary Islands."
"Authorities have also confirmed that any plans by 'The Monk' to run in the upcoming Dáil by-election "will not effect criminal proceedings in any way"."
Spanish officials believe they have enough evidence to bring criminal charges against Gerry Hutch in relation to a money laundering investigation in the Canary Islands. The investigation concerns alleged money laundering activities connected to Hutch within the Canary Islands jurisdiction. Authorities have confirmed that any plans by 'The Monk' to run in the upcoming Dáil by-election will not affect criminal proceedings in any way. Officials stated that criminal proceedings will proceed independently of any political candidacy or related public statements.
Read at Independent
Unable to calculate read time
Collection
[
|
...
]