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Man who sold bank details to launder cash avoids a jail term
Reporter:
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A man who sold the details to his bank account which was then used to launder €10,000 has avoided a jail term after spending the weekend in custody.
Noah Abdurahmanov (25), who is originally from Chechnya, sold his details for €200 which he used to pay for flights back to there.
Abdurahmanov with an address at Mayfield Park, Clondalkin, pleaded guilty at Dublin Circuit Criminal Court to possession of the proceeds of criminal conduct within the state on July 12, 2018. He has no previous convictions.
Judge Martin Nolan heard evidence last Thursday and had remanded Abdurahmanov in custody until Monday s date.
Clondalkin
County-south-dublin
Ireland
Dublin
Gda-bowen
Martin-nolan
Noah-abdurahmanov
Garda-kevin-bowen
Dublin-circuit-criminal-court
Mayfield-park
Judge-nolan
Roscommon woman jailed for stealing from her employer s social club and credit card
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A woman who stole more than €20,000 from her company social club and company credit card and spent the money on luxury holidays and shopping trips has been sentenced to six months imprisonment.
Nicola Henry (32) was the secretary of the Johnson & Johnson social club when she wrote 37 cheques to herself, forging her colleagues signatures.
She received a total of €17,326 from 27 of these cheques, which she spent on luxury holidays to Australia, Sri Lanka and Dubai, as well as restaurants, shopping trips and beauty treatments, Dublin Circuit Criminal Court heard. The other 10 cheques bounced as there wasn t enough money in the account.
Kiltoom
Westmeath
Ireland
Dubai
Dubayy
United-arab-emirates
Roscommon
Dublin
Tallaght
County-south-dublin
Sri-lanka
Nicola-henry