The glamorous couple - who lived a luxurious lifestyle and took lavish holidays in Spain, Canada, Miami, Euro Disney and Iceland between 2017 and 2019 - had a €1m cannabis possession case dropped by the DPP because others had access to their garage where the drugs were stored, which we earlier...
A Criminal Assets Bureau target - who has been described in the High Court as the ‘Irish-based leader of a transnational organised crime group' - claimed he trained to be a doctor in his native Moldova,
READ MORE - Ballaghaderreen 'sex assault' between two teens - investigation 'harmed' by online misinformationBoth Eduard and Natalia Chiper, who live outside Drogheda in Co Louth, settled their case against the CAB last month allowing their luxury mansion at The White House, Tullyard in Ballymakenny and other assets be seized.
Eduard and Natalia , who had a painting and decorating firm, KED Decor, which affidavits show brought in a modest income, both moved to Ireland from Moldova in 2000 and 2002 respectively. It is the CAB’s belief that "Mr Chiper engages in money laundering to attempt to hide the proceeds of his illegal activities and his wife Natalia is a willing accomplice."
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