Catriona Carey appears in court on money laundering charges

Former Ireland hockey international Caitriona Carey has been before Dublin Circuit Criminal Court on money laundering charges.

The 46-year-old, with an address at Rochford Manor, Graiguecullen, Co Carlow, is charged with three offences contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Акт 2010 година, един над 12-месечен интервал през 2019 година, един през 2020 година и един през 2021 година All three counts related to funds in a bank account in the name, Careysfort Asset Estates Ltd at Wise Europe SA.

Ms Carey’s case was called before Judge Sarah Berkeley on Thursday, when her barrister, Kevin Roche BL, asked for an arraignment date for his client.

The judge listed the case for June 30th, when Ms Carey will be formally asked how she pleads to the Обвиненията.

Нейните двамата ко-обвиняеми също бяха пред съда. Джон Щастмънд (48) от Росминог, Кранфорд, Гори, Ко Уексфорд и Пади Махер (57), от Glenmalure Gun Club, Glenmalure, Co Wicklow са упрекнати в 17 свързани обвинявания, в това число, че те не са работили като други хора, когато не са квалифицирани за това. deposits, having falsely represented that Careysfort Asset Estates Ltd was in a position to secure finance for distressed mortgage holders, with the intention of making gains for themselves or others, or causing loss to another.

Mr Steadmond and Mr Maher were given the same date for their arraignments.