Ihor Samotos: €383,090 cash handover and five-and-a-half years

An organised-crime gang did not identify its collector by name alone. Ihor Samotos sent photographs of his clothes and a €5 banknote serial number. The courier checked both before handing him a box containing €383,090. Surveillance Gardaí watched the entire exchange.

€383,090Cash recovered
2-step checkClothes and banknote serial
9.5 yearsHeadline sentence
5.5 yearsTerm imposed

The controlled handover

Gardaí received intelligence that a cash exchange would take place at Gulliver’s Retail Park in Santry on 14 October 2025. Before the meeting, Samotos sent the gang a photograph of his trousers and shoes and an image showing the serial number of a €5 note.

When the other man arrived, he confirmed that Samotos wore the pictured clothes and checked the physical fiver against its recorded serial. Only then did he hand over the cash box. Gardaí intervened immediately and recovered €383,090.

Role and guilty plea

Samotos, a Ukrainian national living in Leitrim, pleaded guilty to one count of money laundering. His partner, Sabina Kolukhonova, was a passenger and received a separate sentence for her lesser role. This file attributes only Samotos’s admitted conduct and sentence to him.

The defence said he had come to Ireland after Russia’s full-scale invasion of Ukraine, worked at a car wash but lacked sufficient hours, and found the opportunity online while looking for extra income. It said he became involved with an organised gang and then felt unable to withdraw. Judge Martin Nolan accepted that precarious circumstances played a part but held that Samotos made the choice and that the sum was serious.

Sentence

The court set a nine-and-a-half-year headline sentence. An early guilty plea, admissions, cooperation and the absence of previous convictions in Ireland or Ukraine reduced the term to five and a half years, backdated to the date of arrest.

The public reporting does not establish that Samotos entered illegally, made a protection claim, or faced removal. His arrival after the invasion is reported background, not a licence to invent an immigration category.

Chronology

Public-cost benchmark

Five and a half nominal years at the Irish Prison Service’s 2024 staffed-space average of €99,072 produces a gross benchmark of about €544,896. It is not a case invoice or proof of actual time served, and it excludes surveillance, investigation, prosecution, court and legal-aid costs.

Sources

Record checked: 31 July 2026. No published conviction appeal was located.