| 12.1°C Dublin

gang accused Galway man (42) to stand trial for allegedly plotting drug deals and hit on Encrochat phone

Galway native O’Loughlin (42) is accused of conspiring to murder, soliciting murder and conspiring to possess a firearm

Close

Michael O’Loughlin

Michael O’Loughlin

Michael O’Loughlin

Two men were today ordered to stand trial accused of being heavily involved in significant money laundering and drug deals as part of alleged organised crime.

While both Michael O’Loughlin and Rory Trainor (45) face a litany of drug and criminal property offences.

Galway native O’Loughlin (42) is also accused of conspiring to murder, soliciting murder and conspiring to possess a firearm.

Between them they face a total of 84 offences but are only joint co-accused on four money laundering offences where they are accused of conspiring together to convert or transfer a total of £153,000 (€182k).

Appearing at Newry Magistrates Court by videolink from prison O’Loughlin, originally from Galway but with an address on the Upper Dromore Road in Warrenpoint, faces 45 accusations including 29 drug offences alleging that he was involved in conspiracies to import, supply and possess heroin, cocaine, ecstasy and cannabis.

He also faces nine offences of money laundering in that he was allegedly involved in conspiracies to transfer or convert criminal cash amounting to £265,500 and €25,000.

O’Loughlin is also charged with conspiring to murder a man named only as Johnny, conspiring to solicit murder, "encouraging or assisting murder” and with conspiring to possess a firearm, namely a CZP10.

Trainor, from Dunbrae in Crossmaglen, faces 39 charges including 20 drug offences of conspiring to import, supply or possess cocaine and cannabis and 19 money laundering offences relating to the transfer or conversion of a total of £1,404,700.

All of the offences on the mammoth indictment are alleged to have been committed on dates between 27 March and 9 June 2020 and although none of the facts were opened in court today, previous courts have heard how the charges arise following a Europe wide investigation into organised crime and previously encrypted phone data and messages.

Known as Operation Venetic, the French police were able to decipher messages and data on the Encrochat network and disseminate that material to police forces across Europe who in turn conducted hundreds of searches and arrests.

In Northern Ireland there was a joint operation between the NCA and the PSNI which has resulted in 30 men facing charges and although in most cases the authorities do not have the physical encro handset, they maintain they can connect the defendants to the seized data by the contents.

In court today, it took the court clerk ten minutes just to read out the charges during the Preliminary Enquiry, the legal process which every case must undergo in order to be lawfully elevated to the Crown Court.

A prosecuting lawyer submitted there was a Prima Facie case against each of the defendants and as defence counsellors Aaron Thompson and Michael Chambers had no contrary submissions, District Judge Eamon King said he was satisfied there was a case to answer.

The court clerk told O’Loughlin and Trainor, who appeared by videolink from his solicitor’s office, that although not obliged to they had the right to comment on the charges and to cal evidence to the PE on their own behalves but they declined the opportunity.

Sunday World Newsletter

Sign up for the latest news and updates

This field is required This field is required

Remanding O’Loughlin back into custody and freeing Trainor on continuing bail, DJ King returned the case to Newry Crown Court for trial and extending legal aid to allow senior QCs to be instructed, he scheduled the arraignment for 22 February.

Download the Sunday World app

Now download the free app for all the latest Sunday World News, Crime, Irish Showbiz and Sport. Available on Apple and Android devices


Privacy