Circumstantial evidence in the money-laundering trial will include ‘unorthodox’ ways in which the accused, Timothy Cunningham allegedly handled money, including his arrival at the home of a jewellers with over £200,000 (€244,000) in Northern Irish sterling in Tesco bags, which the jeweller hid under his parents’ bed.
Fri, 14 Feb, 2014
The assistant manager of the Northern Bank cash centre in Belfast described today how a man posing as a policeman called to his house late at night telling him his sister had been killed before going on to threaten the banker at gunpoint to play a key part in the crime.
Wed, 21 Jan, 2009
Those behind the £26.5m (€33.5m) Northern Bank robbery were prepared to use the tactics of terrorism against innocent people whether they came from an organisation, a criminal gang or both, the judge hearing the case in Belfast said today.
Tue, 30 Sep, 2008
The bank official charged with the £26.5m (€33m) Northern Bank robbery in Belfast made last minute changes to the rota of staff who had a key to the vault to put himself on duty on the day, the opening day of his trial was told today.
Tue, 09 Sep, 2008