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Dublin model under garda probe for stashing Kinahan-linked drug money

The woman is regularly seen in the company of Irish and international celebrities.

A MODEL BASED in north Dublin is under garda investigation for her role in storing the proceeds of drug crime at her home TheJournal.ie has learned. 

The woman, who is in her 20s, is active on the modelling scene and is regularly seen in the company of Irish and international celebrities. 

However, in recent months she and her parent have allegedly become involved in the cocaine trade due to the parent’s link to a serious criminal who is a target of the Garda Drugs and Organised Crime Bureau (DOCB).

The model has been informally warned by gardaí to extricate herself from the drug scene. However, it is her parent’s close friendship with the main supplier which is hindering her from doing so. 

Gardaí believe that a house near Dublin airport is being used to stash large amounts of cash as well as drugs. The family has been on garda radar for over a year since information about them was unearthed during a separate garda drugs investigation around Christmas time. 

This incident brought to light the parent’s link to a serious criminal in the Ballymun area. From then on, the family members became people of interest in the north Dublin drug trade. 

Gardaí also believe that the model is moving drugs to a number of people on her social circuit.

The woman is often booked to appear at a number of well-known Dublin venues as well as nightclubs in England. She and her parent have no convictions. 

Garda units believe this house is one of a dozen or so where cash is being stored. Other areas around the Ballymun, Clonshaugh and Swords areas are being used to store cocaine, crack and heroin. 

Those areas are being controlled by one large drug supplier – the person gardai believe is responsible for bringing crack cocaine into the area.

The drugs are cut and mixed in several locations before a network of taxis distribute the smaller packages to dealers across Ballymun and its environs. 

From this supplier, there are a small number of gangs which buy the product wholesale and sell it on.

Gardaí believe the crack is coming into Dublin through the port and is, more than likely, shipped in along with the powdered form of the drug. 

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    Mute Dan The Man
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    Jun 11th 2024, 7:27 PM

    Having an issue whatsoever with FFG will be outlawed eventually. When they are finished with the high fives and congratulating one another on being incredible, what are they doing to help the 4000 homeless children in the country? Probably just ban non government media on reporting on it.

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    Mute Lewis Armstrong
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    Jun 11th 2024, 7:11 PM

    The opposition voices are serial objectors to housing developments; champagne socialists. If they are upset then this indicates the bill aims to make it much easier to bypass the cranks in order to get housing built. I support the guillotine consequently.

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    Mute ItWasLikeThatWhenIGotHere
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    Jun 11th 2024, 7:29 PM

    @Lewis Armstrong: As far as I can see, those opposition you refer to object to developments that would hand our housing over to vampire funds.

    I presume therefore you are in favour of such government policy.

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    Mute Dan The Man
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    Jun 11th 2024, 7:40 PM

    @Lewis Armstrong: what protections will be included to stop the government purposely delaying all debates and discussions to begin with so they can just guillotine anything they want.

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    Mute Paddy Short
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    Jun 11th 2024, 9:18 PM

    “There is a housing emergency and crisis,” said Harris. ” – the cheek of a FFG to utter that sentence!

    Is it the same bill that has had over 1,100 amendments made to it and half of those are by the Housing Minister himself.

    Is it the same bill that says an Bord Pleanala have to pay fines if they don’t complete a planning application in a set number of weeks.

    Harris says it had a 120 hours of debate and therefore meets the threshold and can be guillotined but it sounds like the 1,100 changes would have taken much of that time, maybe that was the plan all along when they obviously published shoddy policy.

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    Mute John Moore
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    Jun 12th 2024, 12:08 AM

    @Lewis Armstrong: True. SFs double speak in particular crying out for more housing while blocking developments all over the place was part of what turned me off voting for them. They points score at every opportunity rather than focussing on the task at hand. It’s irritating.

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    Mute Colette Byrne
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    Jun 12th 2024, 9:49 AM

    @Lewis Armstrong: No serious objectors, we have laws in place for a reason to keep governments in check.
    Neo liberal agendas favour the rich. Opposition is there to object to bad planning. I drive a lot and see plenty of new build, mostly apartments, lying empty for months.build to rent. Is that what we want in Ireland, faceless builders, reaping profits, money going out of the country to global entities.
    Or homes, people can be proud of, not ending up ghost estates, where crime is rampant.
    Thought we had moved on from those days.

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    Mute Robert Halvey
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    Jun 12th 2024, 10:10 AM

    As a person who was involved in building thousands of homes , with in a few weeks after Nonnan and fg created the legislation to allow individuals to buy all houses and pay no social tax ,everything changing, and yet more then half the people that just voted, think that’s OK,

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