Woman accused of money laundering
Published 29th Oct 2023, 18:33 GMT
A woman appeared in court accused of money laundering.
Thi Minh Tam Nguyen, 48, with an address at 75 Main Street, Portlaoise is accused of money laundering on a date between February 20, 2017 and March 3, 2021.
Garda Sergeant JJ Kirby said the DPP had directed the matter be dealt with in the Circuit Court.
Judge Andrew Cody remanded the defendant on bail to appear before Portlaoise District Court on December 14 for service of a Book of Evidence. He certified for a Vietnamese interpreter for the next appearance.