Two new arrests in Northen Bank cash laundering investigation

With Cork-based money lender Ted Cunningham, and son, convicted and sentenced for laundering cash from the December 2004 Northern Bank robbery, it’s reported that there have been two new arrests in Operation Phoenix. From the RTÉ report.

Last night, detectives involved in Operation Phoenix arrested two men in Cork. Both are prominent republicans and one in particular is said to have been active at a senior level in Sinn Féin in Munster.

Iol report names the two men as former Sinn Féin councillor, Tom Hanlon (aged 42), and George Hegarty (aged 62). Adds According to the BBC report, both men are members of Sinn Féin. And Both men are released on bail – iol report.

Tom Hanlon (aged 42), of Pembroke Row, Passage West, Co Cork and George Hegarty (aged 62), of Donnybrook Cottages, Douglas, Cork were each charged with membership of an unlawful organisation styling itself the Irish Republican Army, otherwise Óglaigh na hÉireann, otherwise the IRA on February 16 , 2005.

Detective Garda Emmet Daly gave evidence of arresting Hanlon at 5.35 pm yesterday. He said that Hanlon made no reply when cautioned.

The detective garda agreed with defence counsel Mr Michael Vallely BL that Hanlon, a father of four, is well known in Passage West and had served as a Sinn Féin councillor for the area for four years until 2004.

Detective Garda Martin Mc Sweeney gave evidence of arresting Hegarty at 5.40 pm and he said that Hegarty made no reply when cautioned.


Discover more from Slugger O'Toole

Subscribe to get the latest posts sent to your email.

We are reader supported. Donate to keep Slugger lit!

For over 20 years, Slugger has been an independent place for debate and new ideas. We have published over 40,000 posts and over one and a half million comments on the site. Each month we have over 70,000 readers. All this we have accomplished with only volunteers we have never had any paid staff.

Slugger does not receive any funding, and we respect our readers, so we will never run intrusive ads or sponsored posts. Instead, we are reader-supported. Help us keep Slugger independent by becoming a friend of Slugger. While we run a tight ship and no one gets paid to write, we need money to help us cover our costs.

If you like what we do, we are asking you to consider giving a monthly donation of any amount, or you can give a one-off donation. Any amount is appreciated.