Offaly man sent forward for trial on money laundering charges
almost 4 years in Offaly express
A YOUNG man has been sent for trial accused of money laundering over €17,000 at the Ulster Bank in Tullamore last year. Shaun Davey, 20, with an address at 30 Lough House, Rahan, is alleged to have laundered money, knowing or being reckless to the fact that it was the proceeds of crime, on three occ
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