Unusual activity prompted probe into Offaly bank account
over 3 years in Offaly express
A YOUNG man who thought he was investing in bitcoin mistakenly allowed his bank account to be used for money laundering. Tullamore Circuit Court heard how the Ulster Bank account of Shaun Davey, 31st Lock House, Rahan, was used to divert payments a Mexico-based company was attempting to make to anot
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