A former member of the Irish Defence Forces who allowed his bank account to be used for money laundering has walked free after being handed a fully suspended sentence.
Source: dublinpeople.com
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Roscommon Herald — Divorced couple avoid jail for laundering €180,000 from education board
A total of €178,965 was taken through an invoice redirect fraud after the Laois/Offaly Education and Training Board paid a construction company for work carried…
Source: roscommonherald.ie
Waterford News and Star — Divorced couple avoid jail for laundering €180,000 from education board
A total of €178,965 was taken through an invoice redirect fraud after the Laois/Offaly Education and Training Board paid a construction company for work carried…
Source: waterford-news.ie
Carlow Nationalist — Divorced couple avoid jail for laundering €180,000 from education board
A total of €178,965 was taken through an invoice redirect fraud after the Laois/Offaly Education and Training Board paid a construction company for work carried…
Source: carlow-nationalist.ie