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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
THE Corkman accused of money-laundering claimed from the witness box yesterday a group of Bulgarian business people were keen to invest money with him, because they could not trust their country’s banks.
Thu, 12 Mar, 2009
The Cork man accused of money-laundering gave direct evidence from the witness box today for the first time in his 34-day trial at Cork Circuit Criminal Court.
Wed, 11 Mar, 2009
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Friday, September 5, 2025 - 6:00 PM
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