Pair arrested in Cork charged with laundering €250k

Both charged that on September 24, 2019, proceeds of criminal conduct was credited to an AIB account in another name

The sum of money, allegedly in the AIB account in question, was €228,274, court heard. Picture: Larry Cummins

A man and woman were arrested in Cork and charged with money-laundering in respect of a sum of more than €250,000 in a bank account.

Garda David Kelleher arrested 56-year-old Chilimbar Vasile and 54-year-old Florina Gheorghe of 13A Eagle Valley, Sarsfield Road, Wilton, Cork.