laundering

Man to stand trial on money laundering charges

Man to stand trial on money laundering charges

A man has appeared in court charged under the Money Laundering and Terrorist Financing Act. Othniel Matondo appeared at Letterkenny District Court. The 23-year-old is charged with a number of offences. Detective Garda Gerard McCready…


Man to stand trial on three charges of money laundering

Man to stand trial on three charges of money laundering

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 is charged under…