A person set to face trial in Letterkenny on a cash laundering cost can be dealing with a drug dealing cost.
A guide of proof was this week served on Yann Tumama at Letterkenny District Court docket.
The 22-year-old, with an handle at Deerpark Lodge, Castleknock Street, Dublin, will go earlier than the Circuit Court docket over the sum of £7,000 situated in a Revolut account in his title.
Tumama was represented by solicitor Mr Rory O’Brien.
Sergeant Jim Collins instructed the courtroom that the Director of Public Prosecutions (DPP) has consented for Tumama to be forwarded for trial to the subsequent sitting of Letterkenny Circuit Court docket, which commences on October 17, 2023.
Choose Éiteáin Cunningham made a return for trial order and administered the alibi warning. A piece 56 order, regarding tapes of interviews, was additionally made.
Authorized help was granted to Mr O’Brien and one authorized counsel was assigned.
Tumama’s bail phrases had been altered with the accused now to signal on at Blanchardstown Garda Station each Monday, Wednesday and Friday.
Tumama is charged that in Might 2021, he engaged in changing, transferring, dealing with, buying, possessing or utilizing property that was the proceeds of legal conduct, to with 7,000 sterling being credited to a Revolut account within the title of Yann Tumama whereas figuring out that or being reckless as as to if or not the stated property was the proceeds of legal conduct.
The cost is opposite to the Felony Justice (Cash Laundering and Terrorist Financing) Act, 2010.
Tumama additionally faces a cost of possessing a managed drug, specifically cocaine, for the aim of promoting or in any other case supplying to others, at Riverside Residences, Pearse Street, Letterkenny, on Might 26, 2022.
This matter was adjourned to October 23 as instructions from the DPP are to be clarified.
Man faces medication cost after €7,000 present in Revolut account was final modified: July twenty eighth, 2023 by