IRELAND: FATHER-OF-3 ACCUSED OF MONEY LAUNDERING AFTER GARDAI FOUND ALMOST €900,000 AT FARMYARD

On 30 June, the Irish independent reported that Jonathan O’Connor, 38, has been accused of money laundering after gardai found nearly €900,000 in alleged crime proceeds at a farmyard in Co Cavan. He is alleged to have had €88,000 in cash in a vehicle, with the rest of the cash found in 19 packages concealed behind brickwork in outhouses.

https://www.independent.ie/irish-news/courts/dad-of-three-accused-of-money-laundering-after-gardai-found-almost-900k-at-farmyard-court-39328392.html

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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