Psychic had responsibility for account that transferred €660k, trial hears

At Dublin Circuit Criminal Court, a 54-year-old man from Aughavas, County Leitrim, pleaded not guilty to 22 charges including money laundering, theft, deception and control of false instruments between January 2010 and October 2012. A garda crime analyst told the court that during interview the accused acknowledged responsibility for a bank account in the name Anglo Irish Global Ltd, through which over €660,000 was…