2020-02-06 · Dublin
Romanian man opened bank accounts for criminal gang
Contantin Dirlescu, 31, of Dawson House, Patrick Street, Dublin 8, pleaded guilty in the Dublin Circuit Criminal Court to six counts of using false passports to open bank accounts and four counts of operating accounts for money laundering between January and July 2019. Garda Shane Fitzsimons explained that the accounts, opened with false Danish…