Man who sold bank details to launder cash avoids a jail term
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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.
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Three arrested for R54 million drug bust Updated
Neo Motloung
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The investigative unit says three suspects between the ages of 31 and 54-years-old were arrested in the two provinces
Hawks spokesperson, Philani Nkwalase, says the drugs were confiscated in Welkom, Free State and Mayfield Park in Johannesburg.
The suspects were monitored over a period of time by the Hawks and Crime Intelligence team as they allegedly sold a consignment of drugs on several occasions to a police agent, says Nkwalase.
This came after the team found 11 packets of mandrax with an estimated street value of R900 000 concealed inside their vehicle.
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Three arrested in R54m Gauteng, Free State drug bust
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Durban: Three people are expected to appear in court on Monday following a R54 million drug bust in Free State and Gauteng.
Hawks spokesperson, Lieutenant-Colonel Philani Nkwalase said the suspects, aged between 31 and 54, were arrested during an intelligence-driven operation in Welkom, Free State and Mayfield Park in Johannesburg on Friday.
“The suspects were monitored over a period of time by the Hawks and Crime Intelligence team as they allegedly sold a consignment of drugs on several occasions to a police agent,” he said.
Nkwalase said the police began their operation in Welkom.
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