A person has appeared in a Letterkenny court docket going through 80 costs of theft and fraud.
The person, Ali Tariq, with an deal with at Oliver Plunkett Street, has been despatched ahead for trial on the subsequent sitting of Letterkenny Circuit Courtroom.
All the costs relate to deception of cash on the Division of Social Safety.
Letterkenny District Courtroom heard the accused had been arrested at Rosemount Lane in Letterkenny.
He faces 75 costs that he did dishonestly by deception induce the Division of Social Safety to do an act to wit course of a declare for jobseekers allowance within the identify of Usman Zaib Khichee within the quantity of €140 with the intention of constructing acquire for your self and inflicting loss to a different.
All these costs relate to workplaces of the Division Of Social Safety in Mallow, Co Cork.
He additionally faces 5 costs that he did interact in changing, transferring, dealing with, buying, posssessing or utilizing the stated property that was the proceeds of felony conduct to wit cash paid to you by Put up Draft by the Division of Social Safety within the identify of Usman Zaib Khichee whereas realizing that (or being reckless as as to whether or not the stated property was the proceeds of felony conduct.
These costs relate to dates between September 2nd, 2013 and November 4th, 2014.
All are Opposite to Part 7 of the Legal Justice (Cash Laundering & Terrorist Financing) Act 2010.
The 41-year-old accused didn’t communicate throughout his transient listening to earlier than Choose Ciaran Liddy at Letterkenny District Courtroom.
A e book of proof was served on the accused.
His solicitor, Mr Patsy Gallagher, requested for 2 counsel together with a senior and a junior for Tariq’s trial.
The case was adjourned to April twenty third at Letterkenny Circuit Courtroom.
Man seems in Letterkenny court docket on 80 fraud costs was final modified: March twenty sixth, 2024 by
