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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2020-09-21      浏览次数:195次
Three in court in Dublin on money laundering charges

 

https://www.rte.ie/news/courts/2020/0919/1166230-money-laundering-charges/

 

Three men have appeared in court in Dublin on money laundering charges.

 

Rosak Sani Sada, a 30-year-old healthcare assistant with an address at Lahunda Downs, Dublin 15, was charged with money laundering in connection with transfers through his account at the Permanent tsb branch in Tyrrelstown.

 

Garda Angela Gavin of the Garda National Economic Crime Bureau (GNECB) said gardaí would not object to bail if a number of conditions were met.

 

Judge Michael Walsh granted bail but on strict conditions. They included that he provide his own bond of €2,000 of which €1,000 was to be in cash and an independent surety of €10,000 of which €5,000 must be in cash.

 

He was also ordered to keep a curfew from 11pm to 7am and to have no contact with witnesses or his co-accused by any means, including social media.

 

He also had to agree not to log into any dating app either under his own name or under any fake profiles.

 

He also had to surrender his Irish and Nigerian passports and to undertake not to apply for any other travel documents. He will appear in court again on 25 September at Cloverhill District Court.

 

Omowale Duralabi, a 29-year-old father-of-two with an address at Parkwood, Grange Rath in Co Meath, faces two charges of money laundering and one of theft.

 

Garda John McKenna of the GNECB gave evidence of arresting and charging him at Blanchardstown Garda Station. Mr Duralabi was remanded in custody and will also appear at Cloverhill District Court on 25 September.

 

Samson Asangi, a 31-year -old general operative of Kentswood Court, Johnstown, Navan, Co Meath is married with two children and faces three charges of money laundering.

 

Garda John McKenna said he made no reply when charged at Blanchardstown Garda Station. He was also remanded in custody to appear at Cloverhill District Court on 25 September.

 

Judge Michael Walsh agreed to a garda request that the name of the victim of the alleged fraud not be read out at today's hearing.