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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

Waterford News and Star — 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

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

Italian conman posed as fashion photographer in Ireland to help run multi-million euro Europe wide fraud scam

AN Italian conman posed as a fashion photographer in Ireland to help run a multi-million euro Europe wide fraud scam.Using a bogus name, Giuseppe Divi

United kingdomDublin cityMichael cryanIonut grigorescuClaudiu stefan ciurarDragos cirsteaMaria gabrielaHarcourt squareGiuseppe diviccaroConstantin dirlescuGarda national economic crime bureauOperation skeinOperation skeinOperation omenaOperation omenaDet supt michael cryan

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