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Place: Ardboyne

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Court told of fingerprint on tape stuck to bag of sterling

A FINGERPRINT of Timothy Cunningham Junior was found on black tape stuck to a plastic bag full of sterling which was discovered during a search of the basement of his father’s house, the seventh day of the money-laundering trial has heard.

Thu, 29 Jan, 2009

Money laundering trial hears fingerprint evidence

A fingerprint of Cork man Timothy Cunningham junior was found on black tape stuck to a Dunnes Stores plastic bag full of sterling that was discovered during a search of the basement of his father’s house, the prosecution claimed on the seventh day of the money-laundering trial today.

Wed, 28 Jan, 2009

Accused admitted money was from bank, court told

A FATHER and son admitted under interrogation that they knew that millions of Northern Ireland sterling notes in their possession came from the 2004 Northern Bank robbery, the prosecution has claimed.

Wed, 21 Jan, 2009

Father and son admit that they knew sterling notes came from bank robbery

A father and son admitted under interrogation that they knew that millions of sterling notes in their possession came from the 2004 Northern Bank robbery, the prosecution claimed today as the men went on trial where they denied all the money laundering charges against them.

Tue, 20 Jan, 2009

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