Courts / Ireland / Report
Dutch man wanted for alleged money laundering appears before High Court
2016-04-22
Charge Or Pretrial
Summary
A Dutch man, Naoufal Fassih, 35, appeared before the High Court on a European Arrest Warrant issued by Dutch authorities. Sergeant Sean Fallon informed counsel for the Minister for Justice and Equality that Dutch police seek charges of assault, money laundering and possession of false documents. Fassih, born in Rotterdam, is already in custody on another matter, and the Gardaí will oppose bail. Justice Aileen Donnelly remanded him in custody until May 9, when a hearing date will be set.
Who, what, where, when and why
What: Report matter: Dutch man wanted for alleged money laundering appears before High Court. Charges or matters: assault, money laundering and possession of false documents. Procedural stage: charge_or_pretrial
When:
- May 9 Adjournment
- 2016-04-22 Publication
Case subjects
Accused
Charges: assault, money laundering and possession of false documents (Alleged Or Contested)
Outcome: Ms Justice Aileen Donnelly remanded Mr Fassih in custody until May 9, when she said a date would be fixed for a hearing.
Topics
Fraud Stage Charge Or Pretrial Violent Crime
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