A man has appeared at Letterkenny District Court charged with three counts of money laundering. Kazeem Balogun, with an address at Meadowbank Park in Letterkenny, appeared before Judge Eiteain Cunningham. The 24-year-old…
Tag: laundering
Man charged with laundering money through Letterkenny bank accounts
A man has appeared in court charged with laundering money through two banks accounts at the Letterkenny branch of AIB bank. Kaseem Balogun appeared at Letterkenny District Court before Judge Eiteain Cunningham….