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Father of 11 jailed for three years at Cork Circuit Criminal Court for significant role in money laundering

Judge Colin Daly said Chilimbar Vasile, 57, played a significant role in money laundering where he also appeared to be assisting a criminal .

Garda kelleherGarda david kelleherChilimbar vasileColin dalyCork circuit criminal courtCork circuit criminalDetective garda david kelleherEagle valleySarsfield roadDet garda

Man jailed for assisting criminal organisation in money laundering

Accused controlled and managed the AIB Bank account for several years even though it was not in his name, court was told

Colin dalyGarda david kelleherChilimbar vasileGarda kelleherCork circuit criminal court onCo waterfordEagle valleySarsfield roadCork circuit criminal courtDet garda david kelleher

Chilimbar Vasile: Man on disability allowance jailed for money laundering after €228k went through bank account

Chilimbar Vasile: Man on disability allowance jailed for money laundering after €228k went through bank account
sundayworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sundayworld.com Daily Mail and Mail on Sunday newspapers.

Chilimbar vasileGarda david kelleherColin dalyGarda dalyCork circuit criminal courtEagle valleySarsfield roadJudge colin dalyDetective garda david kelleherRevenue commissioners

Man who robbed church collection boxes in Cork to be sentenced for money-laundering

Man who robbed church collection boxes in Cork to be sentenced for money-laundering
irishexaminer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishexaminer.com Daily Mail and Mail on Sunday newspapers.

Garda david kelleherChilimbar vasileDetective garda david kelleher

Man who robbed church collection boxes in Cork to be sentenced for money-laundering

CCTV on accused's phone showed huge house in Romania where a large volume of notes and coins in multiple denominations were being counted on a kitchen table, court heard

Garda david kelleherColin dalyChilimbar vasileGarda kelleherCork circuit criminal courtDetective garda david kelleherBig issueEagle valleySarsfield roadDet garda

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