Man charged in Portlaoise with money laundering after more than €1 million seized in Kildare and midlands
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A man with an address on the Louth Armagh border has been charged with money laundering offences following the seizure of more than €1 million in cash on the M7 motorway last week.
Jiri Fuchanek, who gave an address as Edenappa, Jonesboro, Co Armagh appeared before Judge Catherine Staines at a special sitting of Portlaoise District Court last Saturday, January 9.
The accused, aged 45, was remanded in custody on a money laundering charge under the Criminal Justice (Money Laundering and Terrorist Financing) Act. The accused is due to appear before Cloverhill District Court on Tuesday, January 12.
Man with border address charged with money laundering after more than €1 million seized
Reporter: );
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A man with an address on the Louth Armagh border has been charged with money laundering offences following the seizure of more than €1 million in cash on the M7 motorway last week.
Jiri Fuchanek, who gave an address as Edenappa, Jonesboro, Co Armagh appeared before Judge Catherine Staines at a special sitting of Portlaoise District Court last Saturday, January 9.
The accused, aged 45, was remanded in custody on a money laundering charge under the Criminal Justice (Money Laundering and Terrorist Financing) Act. The accused is due to appear before Cloverhill District Court on Tuesday, January 12.