CAB secures order that €875,000 in bank accounts are proceeds of crime

The Criminal Assets Bureau has secured orders that €875,000 held in bank accounts controlled by a man whom it claims is involved in money-laundering are the proceeds of crime.

CAB secures order that €875,000 in bank accounts are proceeds of crime
Tue, 23 Jan, 2018 - 16:33

By Ann O'Loughlin

The Criminal Assets Bureau has secured orders that €875,000 held in bank accounts controlled by a man whom it claims is involved in money-laundering are the proceeds of crime.

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CourtsHeathrowPlace: Cherry Orchard GreenPlace: Hong KongPlace: ChinaPlace: USAPlace: NigeriaPlace: IrelandPerson: Ann O'LoughlinPerson: Adam Shina MuhammedPerson: Carmel StewartPerson: Jim Benson BlPerson: MuhammedOrganisation: CABOrganisation: Criminal Assets BureauOrganisation: The Criminal Assets BureauOrganisation: Eirclean
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