A person has appeared in courtroom charged with laundering cash via two banks accounts on the Letterkenny department of AIB financial institution.
Kaseem Balogun appeared at Letterkenny District Court docket earlier than Choose Eiteain Cunningham.
The 23-year-old, with an deal with in Dublin, faces two costs.
He’s charged that on December twenty sixth, 2019, he did conspire with an unknown individual to transform, switch, deal with, purchase or possess property being the proceeds of felony conduct via Allie Irish Checking account XXXXX
in contravention of Part 7 of the Legal Justice (Cash Laundering and Terrorist Financing) Act, 2010.
He’s additionally charged that on December twenty eighth, 2019, he did conspire with an unknown individual to transform, switch, deal with, purchase or possess property being the proceeds of felony conduct via Allie Irish Checking account XXXXX
in contravention of Part 7 of the Legal Justice (Cash Laundering and Terrorist Financing) Act, 2010.
Each costs are Opposite to Part 71 of the Legal Justice Act, 2006.
Detective Garda Gerard McCready advised the courtroom that he arrested and charged Balogun however that he made no reply.
He additionally advised the courtroom that Gardai didn’t have a particular deal with for the accused and requested that one may very well be furnished to them.
Garda Sergeant Jim Collins advised the courtroom that the Director of Public Prosecutions had reviewed the case and directed that it needs to be tried by indictment.
The case was adjourned till Monday subsequent for the service of a ebook of proof on Balogun.
Man charged with laundering cash via Letterkenny financial institution accounts was final modified: January sixteenth, 2024 by