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Case of man accused of cybercrimes is adjourned

Suleman Mazhar, previously of Moneygourney, Douglas, Cork, had the case against him mentioned at the opening day of the sessions of Cork Circuit .

United statesJane hylandSergeant wesley kennyPaula mccarthySuleman mazharHelen boyleCo corkRailway stCork circuit criminal courtCork circuit criminalJudge helen boylePassage westWesley kennyCork court

Case involving FBI against man accused of cybercrimes in Cork adjourned to May

Among the things Suleman Mazhar is accused of is money-laundering

United statesSuleman mazharCork circuit criminal courtCork circuit criminal

Man charged with alleged cybercrimes further remanded in custody

Accused allegedly involved in more than 2,000 transactions involving €332,000 over a one-year period

United statesSuleman mazharCork district courtHigh courtPlace corkPerson suleman mazhar

Cork cybercrime suspect arrested in Garda/FBI investigation remains in custody

The accused appeared by video link from prison at Cork District Court

Passage westCounty corkUnited statesSuleman mazharSergeant wesley kennyOlann kelleherFrank nyhanJoseph cuddiganCork district courtCork districtWesley kennyRailway streetJobseekers allowanceCork court

Man (40) remanded in custody for alleged cybercrime offences

Suleman Mazhar charged with a total of six theft, fraud and money laundering offences

Fort hillCo corkGarda national onCork district court on fridaRailway stCork district court onGarda nationalCork district courtCriminal justiceFraud offencesMoney launderingTerrorist financingSgt kennyAlec gabbettBarry rocheJoe cuddigan

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