IRELAND: CO-FOUNDER OF SUICIDE PREVENTION CHARITY FACES A “LENGTHY AND COMPLEX TRIAL” ACCUSED OF FRAUDULENT TRADING AND HIDING PROCEEDS OF CRIME

On 17 July, The Journal reported that the co-founder of suicide prevention charity Console faces a “lengthy and complex trial” accused of fraudulent trading and hiding proceeds of crime. The charity’s former CEO Paul Kelly took his own life in February, but his wife, Patricia Kelly, 59, a former director at the charity, was charged.

https://www.thejournal.ie/court-console-trial-patricia-kelly-5153451-Jul2020

 

 

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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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