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Cork court jails man on disability allowance for money laundering after €228k went through bank account

Cork court jails man on disability allowance for money laundering after €228k went through bank account
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Chilimbar vasileGarda dalyGarda david kelleherColin dalyCork circuit criminal courtEagle valleySarsfield roadJudge colin dalyDetective garda david kelleherRevenue commissioners

Man who fished money from church collection boxes and was later found to be involved in money laundering jailed for three years

Man who fished money from church collection boxes and was later found to be involved in money laundering jailed for three years

Garda david kelleherChilimbar vasileColin dalyEagle valleySarsfield roadCircuit criminalJudge colin daly

Father of 11 jailed for three years at Cork Circuit Criminal Court for significant role in money laundering

Judge Colin Daly said Chilimbar Vasile, 57, played a significant role in money laundering where he also appeared to be assisting a criminal .

Garda kelleherGarda david kelleherChilimbar vasileColin dalyCork circuit criminal courtCork circuit criminalDetective garda david kelleherEagle valleySarsfield roadDet garda

Father of 11 jailed for role in Cork money-laundering operation

News from the Irish Examiner s team of reporters

Colin dalyChilimbar vasile

Man jailed for assisting criminal organisation in money laundering

Accused controlled and managed the AIB Bank account for several years even though it was not in his name, court was told

Colin dalyGarda david kelleherChilimbar vasileGarda kelleherCork circuit criminal court onCo waterfordEagle valleySarsfield roadCork circuit criminal courtDet garda david kelleher

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