Woman Accused of €750,000 Luxury Handbag Spending in Money Laundering Scheme

A Dublin court heard that a woman allegedly spent €750,000 on luxury handbags as part of a money laundering scheme. Judge Anne Watkin granted her bail under conditions, with the case set for trial at the Dublin Circuit Criminal Court.

Woman allegedly spent €750,000 on luxury handbags in Dublin store as part of money laundering scheme, court told

He told Judge Anne Watkin the case arose from an investigation into a complex money laundering scheme and the charges are serious. The judge, who was told the DPP had given consent to the case being sent forward to Dublin Circuit Criminal Court for trial on indictment, granted bail and put the matter back to January 7th for service of the book of evidence.

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Money Laundering Luxury Handbags Dublin Court Bail Conditions Criminal Trial

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