Midlands man accused of laundering over €١٧,٠٠٠ at Ulster Bank

ما يقرب من ٤ سنوات فى Longford Leader

A young midlands 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

ذكر فى هذا الخبر
شارك الخبر على