Danish businessman transferred €1.6m into account, trial hears
Simon Gold, aged 54, with an address in Aughavas, County Leitrim, stands trial at Dublin Circuit Criminal Court on 22 charges including money laundering, theft, deception and control of false instruments, relating to events between January 2010 and October 2012. He has pleaded not guilty. During the seventh day of evidence, the court heard that a Danish businessman transferred €1.6 million in two tranches to what he…
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