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Man extradited from Romania charged with money laundering and setting up bogus companies

Alexandru Robert Olteanu faces 11 counts of money laundering of €250,000 in alleged crime proceeds.

Alexandru robert olteanuGrainne maloneKevin mccraveGarda ciaran ronanSasko lazarov photocallGrainne malone at dublin district courtCloverhill district court onGarda national economic bureauGarda national economic crime bureauEuropean arrest warrantJudge grainne maloneDublin district courtJudge maloneBridewell gardaPublic prosecutionsSupport the

Extradited man charged with money laundering, setting up bogus firms

Alexandru Olteanu also accused of using false documents to set up companies and theft

Alexandru robert olteanuGrainne maloneKevin mccraveGarda ciaran ronanEuropean arrest warrantJudge grainne maloneJudge maloneBridewell gardaRime lawDistrict courtCloverhill district courtDirector of public prosecutionsDublin district courtGarda national economic bureauArda síochánaNational economic bureau

Kildare Nationalist — Extradited man charged with money laundering and setting up bogus companies

Alexandru Robert Olteanu appeared before Dublin District Court on Saturday morning.

Alexandru robert olteanuKevin mccraveTom tuiteGarda ciaran ronanGrainne malone at dublin district court onCloverhill district court onCircuit courtGarda national economic bureauEuropean arrest warrantJudge grainne maloneDublin district courtJudge maloneBridewell gardaPublic prosecutionsCloverhill district courtOperation omena

Carlow Nationalist — Extradited man charged with money laundering and setting up bogus companies

Alexandru Robert Olteanu appeared before Dublin District Court on Saturday morning.

Alexandru robert olteanuKevin mccraveTom tuiteGarda ciaran ronanGrainne malone at dublin district court onCloverhill district court onCircuit courtGarda national economic bureauEuropean arrest warrantJudge grainne maloneDublin district courtJudge maloneBridewell gardaPublic prosecutionsCloverhill district courtOperation omena

Roscommon Herald — Extradited man charged with money laundering and setting up bogus companies

Alexandru Robert Olteanu appeared before Dublin District Court on Saturday morning.

Alexandru robert olteanuKevin mccraveTom tuiteGarda ciaran ronanGrainne malone at dublin district court onCloverhill district court onCircuit courtGarda national economic bureauEuropean arrest warrantJudge grainne maloneDublin district courtJudge maloneBridewell gardaPublic prosecutionsCloverhill district courtOperation omena

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