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Vodka firm said to be front for money laundering gang on the verge of collapse
29.01.2023 - 08:05 / dailyrecord.co.uk
A vodka firm said to be a front for an international money laundering gang is on the verge of collapse. Nero Drinks Company was formed by 47-year-old Nicola Morrissey in March 2018 to manufacture the “premium” Nero Vodka brand.
Last September both Nicola, from Glasgow, and her Liverpool-born husband Johnny Morrissey, 62, were arrested near their luxury home in Marbella, Spain in a police investigation linked to the notorious Irish crime gang the Kinahans.
Spanish police claimed the Nero Drinks Company was a front to hide Morrissey’s alleged criminal activity on behalf of the Kinahan organised crime group.
A notice for striking off was lodged by Companies House last week against the firm as their annual accounts are two months overdue.
Nero Drinks has been given another two months to respond or it will be struck off and dissolved. Once the firm is wound up, the UK Government can seize any assets. The striking-off action is not thought to be linked to current police investigations in Spain and elsewhere.
Accounts for Nero Drinks for 2021 show it made a loss of nearly £300,000. Nicola is listed as the sole director with her firm registered to offices in Glasgow city centre.
Members of the Dubai-based Kinahan family are wanted over crimes including murder, firearms and drug trafficking. Daniel Kinahan is the world’s most wanted man and there is a $5million bounty on his head in the US.
Last April Johnny Morrissey was named as a key aide to the crime family by the US authorities. Last year we told how Nero Drinks was given £10,000 in Covid handouts and briefly sponsored Hamilton Accies. In 2021 Nero Vodka was one of the sponsors of the Marbella International Film Festival.
Nero Drinks has been banned from trading in the States
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