GTR is ran by the devlin family who in themselves have previous it would seem for smuggling laundering type stuff (fuel) - there’s a family tree with online details them all, and from there if you look at the names and google them then companies become apparent and it’s clear that there’s a lot of money in their family too, (seems one son may be a senior lawyer who’s been involved in government type stuff here from a quick glance at his page) and links perhaps to murkier stuff (think racehorses / multiple companies / booze shops or companies / properties company named after the racehorse / fuel smuggling / laundering etc)...
Have you looked much at this lot yet?
Two sentenced for £2m alcohol smuggling fraud
Cigarettes smuggler is jailed - BelfastTelegraph.co.uk
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