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Place: Donegall Square West, Belfast

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Money laundering trial jury sworn in
Money laundering trial jury sworn in

A jury has been sworn in for the trial of a Cork financial advisor accused of laundering money arising out of the notorious robbery of the Northern Bank in Belfast in 2004.

Fri, 14 Feb, 2014

Son confessed to gardaí in February

THE son of convicted Ted Cunningham had confessed to gardaí the £3 million at his father’s house came from the Northern Bank robbery.

Sat, 28 Mar, 2009

Manager forced to play part under threat

THE assistant manager of the Northern Bank cash centre in Belfast was threatened at gunpoint and forced to play a key part in the robbery of £26.5million on December 20, 2004.

Sat, 28 Mar, 2009

Northern Bank trial told how banker was threatened at gunpoint

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

Jury sworn in for trial of father and son accused of Northern Bank money-laundering

A jury was sworn in today for the trial of a Cork financial advisor and his son who are accused of laundering more than £3m (€3.33m) – arising out of the investigation of the 2004 Northern Bank robbery.

Wed, 14 Jan, 2009

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