Courts / Kildare / Report
Book of evidence for money laundering accused
Summary
Sean Ruth, 31, of Rathangan, Co Kildare, appeared before the Special Criminal Court charged with eight offences under the Money Laundering and Terrorist Finance Act. The alleged offences occurred in the State between 1 January and 31 December 2016. The Book of Evidence was served in the court, and the case was adjourned to 5 October. The State did not object to a free legal aid application, which was granted, and Mr Ruth was remanded on continuing bail. In June, Detective Garda Paul Kane informed State Solicitor Ciara Vibien that a warrant had been executed for Mr Ruth, who is accused of making four lodgements into an AIB account and four into an account at St Canice's Credit Union, Kilkenny, with the accounts allegedly held in his name. The amounts of the lodgements were not disclosed in court.
Who, what, where, when and why
What: Report matter: Book of evidence for money laundering accused. Procedural stage: trial
When:
- 1 January Adjournment
- 31 December Adjournment
- October 5 Adjournment
- 2020-07-31 Publication
Case subjects
Places mentioned
- Special Criminal Court
- St Canice's Credit Union
- week at Portlaoise Garda Station
- Portlaoise
Topics
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