Accused in Cork money-laundering case denied bail

Over €100,000 allegedly lodged in bank account through an invoice re-direction crime

Gardaí objected to bail being granted at Cork District Court.

 A young person was extradited from Britain to Cork to face a charge of money-laundering in respect of over €100,000 allegedly lodged in their account from an invoice re-direction crime perpetrated against a Spanish company.

This was the allegation made against 35-year-old Sergio Luyinduladio at Cork District Court today where Detective Garda Aonghus Cotter objected to bail being granted to the accused.