The Irish TimesEN
Charity in money-laundering investigation received €2m in State funding since 2020
Liberties Recycling has nine charity shops and operates 180 recycling banks around Ireland
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The HinduEN
CMRL money-laundering case: ED summons ex-Keralam CM Pinarayi Vijayan for questioning on October 23
ED earlier registered two Enforcement Case Information Reports under Prevention of Money Laundering Act against Pinarayi, his daughter T. Veena and son-in-law and former Minister Mohamed Riyas
The Irish TimesEN
BMWs, Louis Vuitton bags, Rolex watches seized amid charity money-laundering allegations
Charity at centre of investigation is based in Dublin and has national reach, dozens of staff and association with national figures
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