Couple face trial over €274,000 theft, fraud and pandemic funds laundering

Couple face trial over €274,000 theft, fraud and pandemic funds laundering

A married couple has been sent for trial in connection with the theft of €274,000 from the State and the laundering of pandemic wage subsidy funds across international accounts.

A married couple has been sent for trial in connection with the theft of 274,000 from the State and the laundering of pandemic wage subsidy funds across international accounts. Edward Wang (57), and… [+180 chars]

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Couple face trial over €274,000 theft, fraud and pandemic funds laundering - FHMnews