Cork man accused of laundering almost €20k
Judge Mary Dorgan sent the case forward for trial at the sessions of Cork Circuit Criminal Court commencing on October 28.
The DPP case against a 22-year-old accused of laundering €19,900 at a bank account in Cork will be listed for trial by indictment at the sessions of Cork Circuit Criminal Court commencing on October 28.
When Sergeant John Kelleher confirmed service of the book of evidence on the defendant at Cork District Court, Judge Mary Dorgan sent the case forward for trial at the sessions of Cork Circuit Criminal Court commencing on October 28.
It will be a matter for that court to set a date for hearing of the case.
Kevin Varian with an address at Upper Fair Hill, Cork, is charged with handling this cash at Bank of Ireland, Blackpool Shopping Centre, Blackpool, Cork, on June 24 2021, while being reckless as to whether this was the proceeds of criminal conduct.
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