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Transnational Cr im
Vol. 3 Issue 74 www.theolivepress.es September 22nd - October 5th 2022 Executive Order 13 581 as amen
inal Organization
NERO TO ZERO ded by Executive Or der 13863
April 2022
KINAHAN ORG Designated for pr
Hundreds implicated after police seize ‘little black books’ full of transactions by mafia ‘financier’ Johnny ‘Cash’ Morrissey
WHEN police raided the home of feared Costa businessman Johnny ‘Cash’ Morrissey last week they hoped to find many incriminating items and the odd weapon. But what they hadn’t bargained on was a series of little black books listing all the payments from his wife’s company Nero Vodka. The ‘notepads’ carefully detailed all the businesses and gangs the bogus Marbella-based company had lent or laundered money through over the last two years. Kept by the Morrisseys at their top floor rented home in Mijas, they are understood to list hundreds of cash payments to dozens of local businesses. “They are now in Madrid and being carefully gone through by detectives dealing with organised crime,” a source told the Olive Press. “It’s all being done in complete secret, but all those listed will be
.
NERO DRINKS COMPANY LIM ITED Glasgow, Scotland London, United K ingdom Mijas, Spain
EXCLUSIVE probed for money laundering and tax evasion. “There were so many payments that there was simply no way Johnny or his wife could keep tabs on all of them without writing them down. “They noted the name of each client, the date the money was lent and the date it would be collected. “This will spawn many other side probes and lead to many more arrests. They are going to regret not destroying those books.”
AN
oviding material as
Christopher Vince nt KINAHAN Sr. DOB: 23 Mar 1957 Nationality: Irelan d
s
Christophe DO Nati
Owns/Controls
STRONG STUFF: Nicola’s (left) vodka brand was ‘a cover’ for Morrissey, claim police from 5 countries
Gods
TM It was certainly a gift from the John Franci OifRwe RISSEY year that Nicola was a ture - we really can havesitM all gods for the Guardia Civil probe Everything was colourfulDOB: 20 Dec 1959 ‘dynamic business wom- want it enough. into what they described as the ly reported in a string of an’. Under a photo of “You are MAKING ITlitHAPPEN ‘most important criminal organi- gushing articles in the paNationa y: Ireland her beside her Rolls Royce, and your tribe love you for it.” sation in Spain dedicated to mon- per and online. As Michel put it at the film festi- she insisted: “She is focused with ey laundering’. Designated for pr Police from five countries were in- val: “The tagline of Nero is ‘unde- a heart of gold, sharp witted and ov Money iding material assis tance to, or act volved in the dawn swoop on the featable spirit.’ And this festival sharp eyed. And she has sacrificed While Morrissey was last week Costa del Sol gangster, now ac- epitomises that spirit, the unde- like only a WINNER can. She is remanded in custody at Marbella living the life she designed for cused of laundering €200 million featable spirit of Marbella.” S u b j e c t t o c o n d i over t i just o n 18s months, . E an remarkable d s 3 1 She / 1 later 2 / 1wrote 9 . in February this HER. She is our hope for the fu- Court, his wife received bail, believed to be because of her €350,000 a day. 10-year-old son. It came as the couple’s com“In short the Morriseys pany Nero Vodka held a bought the coast with the string of glitzy showbiz par21/6/19 13:30 help of their friends,” exties at numerous top venues GUSHING PRAISE: Nero’s plained a friend. “Money on the coast. The Morrisseys invested heav€5 million alone, while they the vodka company they are pushy marketing in local press Organised in conjunction ily in anywhere or anyone who own countless luxury cars and believed to have invested in a talks down here and they watches. drying out clinic and they were splashed it everywhere, but with their friends, the own- would take their cash. ended up with them thinkers of Euro Weekly News, They own at least 11 proper- According to an Olive Press set to open an upmarket well- it Se an could with erarget d Maway CGO they took place at leading ties on the Costa del Sol, which source, police have also found ness spa in Mijas next year. ing theyG VERN longer.” DONo five star hotels and restau- were all raided last week by of- various bank accounts in the The spa features large statues anything. B: 12 Feb 1986 ficers from the Guardia Civil’s British Virgin Islands and they of centaurs, eagles and, of rants. NatioOpinion nality: Ir are believed to have invest- course, Roman figures such Page elan6d As well as sponsoring con- crack GAR team. This includes two villas, both ments in Turkey and Dubai. as Nero, one of Morrissey’s certs, they even backed See Cashed out page 2 the Marbella Internation- valued at between €3 and Locally, despite the links to heroes. al Film festival in 2021 and, thanks to EWN owner Michel Euesden, they managed to get their vodka sold in leading shops, even including El Corte Ingles.
FOLLOWING THE MONEY
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