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Two businessmen sentenced in connection with €1.4m money laundering scheme

The pair pleaded guilty to charges relating to the scheme which saw €1.4 million transferred into their shared bank account from unwitting German .

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Waterford News & Star — Two businessmen sentenced in connection with €1.4m money laundering scheme

The pair pleaded guilty to charges relating to the scheme which saw €1.4 million transferred into their shared bank account from unwitting German investors…

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Two businessmen sentenced in connection with €1.4m money laundering scheme - Homepage

The pair pleaded guilty to charges relating to the scheme which saw €1.4 million transferred into their shared bank account from unwitting German .

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Carlow Nationalist — Two businessmen sentenced in connection with €1.4m money laundering scheme

The pair pleaded guilty to charges relating to the scheme which saw €1.4 million transferred into their shared bank account from unwitting German investors…

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