Pizza deliveryman refused bail after €5,000 money-laundering charge

This report is a localnews.ie summary based on public court reporting and records; sources are listed below.

A pizza deliveryman was refused bail in September 2016 after being charged with laundering €5,000 in connection with an alleged €2.8 million invoice-redirection fraud. The court heard that a company had sent the money to an account after receiving a fraudulent email requesting a change of bank details; it was alleged that the account had been set up by the accused and others.

The court heard that funds had been secured. The accused was remanded in custody to appear by video link at Cloverhill District Court the following Thursday.

This report covers an earlier stage of the case. Later developments are not reported here.