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Wednesday, Nov 30, 2022
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Accountant charged with money laundering after €1.2m ‘syphoned’ from Dublin firm

Accountant charged with money laundering after €1.2m ‘syphoned’ from Dublin firm

An accountant and his brother have been charged with theft and money laundering after almost €1.2m in fictitious expenses was “syphoned” from a financial services firm in Dublin.
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