Offaly man on money laundering charge sent for trial to Circuit Court
Offaly man on money laundering charge sent for trial to Circuit Court
A money laundering charge has been brought against an Offaly man alleging an offence involving nearly €7,000 in Edenderry.
A book of evidence was served on the accused, Sullyman Rahman (22), Boyne Meadows, Edenderry when he appeared at Tullamore District Court.
The prosecution was brought by Detective Garda Joseph Bradley and the book of evidence was served on Mr Rahman by Garda Stacey O'Brien.
Garda O'Brien sought a return for trial at Tullamore Circuit Court on January 13 next and Judge Andrew Cody made that order.
It is alleged that on October 12, 2021 at AIB Bank, JKL Street, Edenderry, Mr Rahman engaged in converting, transferring, handling, acquiring, possessing or using proceeds of criminal conduct, €6,893, being credited to an AIB account in his name, contrary to the Money Laundering Act.