Male model faces trial over €1.2m of alleged crime proceeds

A male model is to stand trial on money laundering charges accused of having €1.2 in alleged crime proceeds.

Male model faces trial over €1.2m of alleged crime proceeds
Fri, 06 Sep, 2019 - 15:27
Tom Tuite

A male model is to stand trial on money laundering charges accused of having €1.2 in alleged crime proceeds.

Mark Andrew Adams, 39, with an address at Castleheath, Malahide, Dublin was arrested this morning and charged with four offences under the Criminal Justice (Money Laundering and Terrorist Financing Act).

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CourtsCourt casecourtMoney LaunderingPlace: Castleheath, Malahide, DublinPlace: Dublin AirportPlace: Bank of Ireland, Credit Card centre, Mayor Street LowerPlace: DublinPlace: TSBPlace: MalahidePlace: Chancery StreetPlace: Bridewell GardaPlace: Malahide StationPerson: Mark Andrew AdamsPerson: Michael WalshPerson: WalshPerson: AdamsPerson: GardaPerson: Tom VictoryPerson: Garda VictoryPerson: Director of Public ProsecutionsPerson: Danny NolanOrganisation: Bank of IrelandOrganisation: IFSCOrganisation: Garda National Economic Crime BureauOrganisation: Dublin Circuit Criminal CourtOrganisation: GardaOrganisation: DPP
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