Father of 11 jailed for role in Cork money-laundering operation

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Chilimbar Vasile of 13A Eagle Valley, Sarsfield Road, Wilton, Cork pleaded guilty to the count stating that on September 24, 2019, proceeds of criminal conduct namely the money was credited to an AIB account in another name, knowing or being reckless as to whether it was the proceeds of crime.
Garda Kelleher said the sum of money, in the AIB account in question, was €228,274.

The father-of-eleven who controlled an AIB bank account in another man’s name — when €228,000 passed through it over four years — had no explanation for this money except that he sold The Big Issue.

• https://www.irishexaminer.com/news/arid-41167507.html