April 16, 2024

A person has appeared at Letterkenny District Courtroom charged with three counts of cash laundering.

Kazeem Balogun, with an handle at Meadowbank Park in Letterkenny, appeared earlier than Choose Eiteain Cunningham.

The 24-year-old is charged beneath Part 7 of the Legal Justice (Cash Laundering and Terrorist Financing) Act of 2010.

He’s charged that he did conspire with an unknown particular person to transform, switch, deal with, purchase or possess property being the proceeds of prison conduct via an Allied Irish Financial institution Account.

The three costs apply to 2 totally different dates together with December twenty sixth, 2019 and December twenty eighth 2019.

Garda Gillian Web page gave proof of arrest, cost and warning of Balogun who’s presently in custody.

Garda Sergeant Maurice Doyle informed the courtroom that the Director of Public Prosecutions has despatched the accused ahead for trial to the subsequent sitting of Letterkenny Circuit Courtroom commencing on April twenty third.

Solicitor for the accused, Mr Rory O’Brien, requested two authorized counsel “in gentle of the allegations.”


Man to face trial on three costs of cash laundering was final modified: March seventh, 2024 by Workers Author