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Businessman convicted of money laundering at Kilkenny Court


Businessman convicted of money laundering at Kilkenny Court
Reporter:
Bartholomew Ohanya, 42 Carin na Rí, Singland Road, Limerick, pleaded guilty to the charge.
The offence was discovered as gardaí investigated a report a lady in Spain had been deceived of €126,650.
Gardaí examined the accounts of the man who deceived her and could clearly see the money coming in. They could also see transfers from the man to Mr Ohanya. Between June 25, 2018, and September 4, 2018, there were five electronic transfers totalling €21,000. They also saw €25,000 in 14 cash lodgements from the man.
Mr Ohanya was an agent for several money transfer agencies. The other man was his customer and lodged money to be transferred to the UK. He was a customer for two or three years. Mr Ohanya believed they had become friends. ....

United Kingdom , James Mccourt , Bartholomew Ohanya , Kilkenny Circuit Court , Kilkenny Circuit , Singland Road , Between June , ஒன்றுபட்டது கிஂக்டம் , ஜேம்ஸ் ம்க்கொர்ட் , கிகெந்நீ சுற்று நீதிமன்றம் , கிகெந்நீ சுற்று , இடையில் ஜூன் ,

Man given jail sentence for 'campaign of disgusting letters' to RTE presenter


Man given jail sentence for campaign of disgusting letters to RTE presenter
DNA used to confirm identity of writer of semen-stained letters
Reporter:
  );
An elderly Kilkenny man who harassed an RTE presenter with semen stained letters has been jailed for two years.
The man has also been ordered to have no contact with the presenter “forever.”
The man appeared before Kilkenny Circuit Court and pleaded guilty to 13 counts on indictment - two of harassment and 11 counts of sending ‘indecent, obscene, grossly offensive or menacing’ items by post contrary to S55 (1) (b) of the Communication Regulation (Postal Services) Act 2011.
Before the court was Anthony Lennon, Knockroe Lane, Ballyragget.  ....

New Zealand , James Mccourt , Kevin White , Anthony Lennon , Kilkenny Circuit Court , Communication Regulation Postal Services , Communication Regulation , Postal Services , Knockroe Lane , Forensic Science Ireland , Kilkenny Garda , Judge Mccourt , புதியது ஜீலாந்து , ஜேம்ஸ் ம்க்கொர்ட் , கெவின் வெள்ளை , அந்தோணி லெநந் , கிகெந்நீ சுற்று நீதிமன்றம் , தொடர்பு ஒழுங்குமுறை , போஸ்டல் சேவைகள் , தடயவியல் அறிவியல் ஐயர்ல்யாஂட் , கிகெந்நீ கார்டா , நீதிபதி ம்க்கொர்ட் ,