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Money mule involved in €6k Longford PUP laundering scheme told to repay half the money

A woman who allowed her bank account to be used to launder over €6,000 in Pandemic Unemployment Payments (PUP) has been told she only has to repay half of the money lost by the taxpayer. ....

Andrea Kalejova , John Quinn , Enda Daly , District Court , Co Waterford , Longford District Court , Main Street , Unemployment Payment , Criminal Justice , Money Laundering , Terrorist Financing Act , Judge Owens , Sgt Enda Daly , Liam Cosgrove , Tats Regional News ,

Woman accused of laundering PUP payments appears in court in the Midlands

A woman accused of money laundering will return before Longford District Court in May to find out if Judge Bernadette Owens will accept jurisdiction of her case. ....

Czech Republic , County Waterford , Sergeant Mark Mahon , Bernadette Owens , Andrea Kalejova , John Quinn , Longford District Court , Judge Bernadette Owens , Judge Owens , Unemployment Payment , Mark Mahon ,

Woman accused of laundering PUP payments appears in Longford court

A woman accused of money laundering will return before Longford District Court in May to find out if Judge Bernadette Owens will accept jurisdiction of her case. ....

Czech Republic , County Waterford , Sergeant Mark Mahon , Andrea Kalejova , John Quinn , Judge Owens , Unemployment Payment , Mark Mahon ,