Man charged with money laundering at Kilkenny Court
A MAN has been charged with money laundering after another man had €4,987 taken from his bank account without permission, Kilkenny District Court has been told.
Following a report of a ‘phishing scam’ to gardaí, where €4,987 was taken from a person’s bank account ‘without permission,’ an investigation took place which gave rise to this prosecution.
It will be alleged the money involved was paid into the Revolut bank account of the defendant, Sergeant Morgan O’Connor told the court, when it was mentioned at last week’s sitting of the local district court.
Charge
Jack Nolan, 49 Oaklawns, Paulstown, is charged under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, of money laundering on July 23, 2025 at a location within the State.
Judge Geradine Carthy accepted jurisdiction in the case and adjourned the matter to a Kilkenny court in early July to allow prosecution disclosure to the defendant’s solicitor, Chris Hogan.
No plea was entered by the defendant at this stage.