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A former member of the Irish Defence Forces who allowed his bank account to be used for money laundering has walked free after being handed a fully suspended sentence. ....

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Ex member of Defence Forces allowed his bank account to be used for money laundering

Ex member of Defence Forces allowed his bank account to be used for money laundering
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Rian Coughlan , Sonya Mclean , Eimear Dodd , Gda Fitzsimons , Garda Shane Fitzsimons , Dublin Circuit Criminal Court , Co Dublin , Coughlan Bank , Probation Service , Irish Defence , Irish Bank , Irish Defence Forces , Newcastle Manor Close , Allied Irish Bank , Judge Melanie Greally , Judge Greally , Irish Air Corps , Probation Report ,

Roscommon Herald — Divorced couple avoid jail for laundering €180,000 from education board

A total of €178,965 was taken through an invoice redirect fraud after the Laois/Offaly Education and Training Board paid a construction company for work carried… ....

Czech Republic , Sonya Mclean , Francis Falaye , Elma Sheahan , Gda Fitzsimons , Garda Shane Fitzsimons , Zanab Ibrahim , Dublin Circuit Criminal Court , Peter Mcverry , Co Meath , Co Cavan , Wolfe Tone Street , Lobinstown Apartment , Shane Fitzsimons , Emmet Nolan , Offaly Education , Training Board , Moore Street , Keith Spencer , Kevin Roche ,

Waterford News and Star — Divorced couple avoid jail for laundering €180,000 from education board

A total of €178,965 was taken through an invoice redirect fraud after the Laois/Offaly Education and Training Board paid a construction company for work carried… ....

Czech Republic , Sonya Mclean , Francis Falaye , Elma Sheahan , Gda Fitzsimons , Garda Shane Fitzsimons , Zanab Ibrahim , Dublin Circuit Criminal Court , Peter Mcverry , Co Meath , Co Cavan , Wolfe Tone Street , Lobinstown Apartment , Shane Fitzsimons , Emmet Nolan , Offaly Education , Training Board , Moore Street , Keith Spencer , Kevin Roche ,

Carlow Nationalist — Divorced couple avoid jail for laundering €180,000 from education board

A total of €178,965 was taken through an invoice redirect fraud after the Laois/Offaly Education and Training Board paid a construction company for work carried… ....

Czech Republic , Sonya Mclean , Francis Falaye , Elma Sheahan , Gda Fitzsimons , Garda Shane Fitzsimons , Zanab Ibrahim , Dublin Circuit Criminal Court , Peter Mcverry , Co Meath , Co Cavan , Wolfe Tone Street , Lobinstown Apartment , Shane Fitzsimons , Emmet Nolan , Offaly Education , Training Board , Moore Street , Keith Spencer , Kevin Roche ,