Friday, May 13, 2022

A MAN charged with allowing his bank account to be used for the alleged money laundering of over €40,000 will have to return to court in June to find out his trial date.

The 22-year-old  Kilcullen man was in Athy District Court on Tuesday to face a charge that on, or around 11 June, 2020 at the AIB on Duke Street, Athy he allowed his bank account be fraudulently used after €40,590 was allegedly transferred there.

The state alleges that the man made four separate withdrawals of €2,100, although his solicitor told the court that his client “claimed he wasn’t paid”.

Judge Zaidan remanded the man on continuing bail to 14 June for a Book of Evidence.

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