Man who opened 18 Irish bank accounts to launder €431,000 is jailed

Man who opened 18 Irish bank accounts to launder €431,000 is jailed

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Dublin Circuit Criminal Court heard that Ovidiu Rizoiu (35), who was extradited from the Netherlands on foot of a European arrest warrant, pleaded guilty to five counts of money laundering and five counts of using a false document on dates between 2018 and 2020.