Man who sold his bank account to Romanian organised crime group jailed for money laundering
over 4 years in Kilkenny People
A man who sold his bank account for €500 to a Romanian organised crime group laundering funds from frauds has been jailed for six months. Kevin White BL, defending, said Vlad Pintea (35) should not be made an example of, pointing out that the criminals had subsequently used his client's account not
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