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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
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
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
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
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...
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...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-08-11      浏览次数:100次
Man allegedly had €22,500 in cash at a hotel in Laois

 

https://www.leinsterexpress.ie/news/crime---court/1866642/man-allegedly-had-22-500-in-cash-at-a-hotel-in-laois.html

 

A man has appeared before Portlaoise District Court charged in connection with the discovery of cash at a Laois hotel.

 

Algimantas Mikstriunas (35) of No Fixed Abode is accused of money laundering in relation to the sum of €22,500 in cash at the Midlands Park Hotel, Portlaoise on April 12, 2025.

 

Hugo Mills BL said the case was before the court for the delivery of a book of evidence.

 

Garda Sergeant JJ Kirby said the defendant had only recently been charged in relation to the matter. He said a book of evidence wasn’t ready.

 

Mr Mills asked that the case be adjourned for two weeks.

 

Sgt Kirby said he would endeavour to have the book of evidence ready but stated that “due to the exigencies of everything” including the holidays it may not be possible to have it at that time.

 

Judge Michael Ramsey said he would adjourn the case to Portlaoise District Court on August 21 for service of the book of evidence. He certified for a Lithuanian interpreter and ordered that the defendant, who was remanded in custody, be produced on the next date.