Hong Kong News

Nonpartisan, Noncommercial, unconstrained.
Tuesday, Mar 19, 2024

Ireland: Former developer charged with stealing and laundering €200,000

Ireland: Former developer charged with stealing and laundering €200,000

A former millionaire developer has been charged with stealing and laundering more than €200,000 as part of a property registration fraud.
Businessman Philip Marley (49) appeared in court accused of fraud in the registration of ownership of two Dublin properties, and transferring criminal proceeds.

Judge Victor Blake granted him bail and adjourned the case for the preparation of a book of evidence.

Mr Marley, with an address at Rathbourne Court, Ashtown, Dublin, is charged with two counts of theft, two of money laundering and four property registration offences, all on dates between 2016 and 2018.

The sums allegedly involved are €21,875 and €246,250.

Detective Garda Ronan Farrelly told Cloverhill District Court the accused was charged at 8.40am yesterday at Tallaght garda station.

He was cautioned and his reply to the final charge was “not guilty.”

Defence solicitor Michael Byrne applied for bail and Det-Gda Farrelly said there were no objections, subject to conditions.

“The minute he was advised of the pending charges, he was outside the jurisdiction, and he immediately took steps to come home and face the charges,” Mr Byrne said of the accused.

Judge Blake granted bail with an independent cash surety of €5,000.

Under conditions, Mr Marley must sign on weekly at a garda station, surrender his passport, which is already in garda possession, undertake not to apply for any other travel document and not leave the jurisdiction.

Mr Marley must consent to the Garda notifying the director of the passport office of these conditions.

The DPP directed trial on indictment, Det-Gda Farrelly said.

Judge Blake remanded the accused on bail to appear in Dublin District Court on June 9.

Applying for free legal aid, Mr Byrne said Mr Marley was on jobseeker’s allowance. Det-Gda Farrelly said he would need time to consider this and the judge deferred a decision on legal aid.

Mr Marley is charged with transferring €21,875, the proceeds of criminal conduct between March 7 and 14, 2018, and €246,250 between March 15 and March 23 that year.

He allegedly stole €21,875 on March 7, 2018, and €246,250 on March 15 from a named company at AIB Capel Street.
Newsletter

Related Articles

Hong Kong News
0:00
0:00
Close
It's always the people with the dirty hands pointing their fingers
Paper straws found to contain long-lasting and potentially toxic chemicals - study
FTX's Bankman-Fried headed for jail after judge revokes bail
Blackrock gets half a trillion dollar deal to rebuild Ukraine
Steve Jobs' Son Launches Venture Capital Firm With $200 Million For Cancer Treatments
Google reshuffles Assistant unit, lays off some staffers, to 'supercharge' products with A.I.
End of Viagra? FDA approved a gel against erectile dysfunction
UK sanctions Russians judges over dual British national Kara-Murza's trial
US restricts visa-free travel for Hungarian passport holders because of security concerns
America's First New Nuclear Reactor in Nearly Seven Years Begins Operations
Southeast Asia moves closer to economic unity with new regional payments system
Political leader from South Africa, Julius Malema, led violent racist chants at a massive rally on Saturday
Today Hunter Biden’s best friend and business associate, Devon Archer, testified that Joe Biden met in Georgetown with Russian Moscow Mayor's Wife Yelena Baturina who later paid Hunter Biden $3.5 million in so called “consulting fees”
'I am not your servant': IndiGo crew member, passenger get into row over airline meal
Singapore Carries Out First Execution of a Woman in Two Decades Amid Capital Punishment Debate
Spanish Citizenship Granted to Iranian chess player who removed hijab
US Senate Republican Mitch McConnell freezes up, leaves press conference
Speaker McCarthy says the United States House of Representatives is getting ready to impeach Joe Biden.
San Francisco car crash
This camera man is a genius
3D ad in front of Burj Khalifa
Next level gaming
BMW driver…
Google testing journalism AI. We are doing it already 2 years, and without Google biased propoganda and manipulated censorship
Unlike illegal imigrants coming by boats - US Citizens Will Need Visa To Travel To Europe in 2024
Musk announces Twitter name and logo change to X.com
The politician and the journalist lost control and started fighting on live broadcast.
The future of sports
Unveiling the Black Hole: The Mysterious Fate of EU's Aid to Ukraine
Farewell to a Music Titan: Tony Bennett, Renowned Jazz and Pop Vocalist, Passes Away at 96
Alarming Behavior Among Florida's Sharks Raises Concerns Over Possible Cocaine Exposure
Transgender Exclusion in Miss Italy Stirs Controversy Amidst Changing Global Beauty Pageant Landscape
Joe Biden admitted, in his own words, that he delivered what he promised in exchange for the $10 million bribe he received from the Ukraine Oil Company.
TikTok Takes On Spotify And Apple, Launches Own Music Service
Global Trend: Using Anti-Fake News Laws as Censorship Tools - A Deep Dive into Tunisia's Scenario
Arresting Putin During South African Visit Would Equate to War Declaration, Asserts President Ramaphosa
Hacktivist Collective Anonymous Launches 'Project Disclosure' to Unearth Information on UFOs and ETIs
Typo sends millions of US military emails to Russian ally Mali
Server Arrested For Theft After Refusing To Pay A Table's $100 Restaurant Bill When They Dined & Dashed
The Changing Face of Europe: How Mass Migration is Reshaping the Political Landscape
China Urges EU to Clarify Strategic Partnership Amid Trade Tensions
The Last Pour: Anchor Brewing, America's Pioneer Craft Brewer, Closes After 127 Years
Democracy not: EU's Digital Commissioner Considers Shutting Down Social Media Platforms Amid Social Unrest
Sarah Silverman and Renowned Authors Lodge Copyright Infringement Case Against OpenAI and Meta
Why Do Tech Executives Support Kennedy Jr.?
The New York Times Announces Closure of its Sports Section in Favor of The Athletic
BBC Anchor Huw Edwards Hospitalized Amid Child Sex Abuse Allegations, Family Confirms
Florida Attorney General requests Meta CEO's testimony on company's platforms' alleged facilitation of illicit activities
The Distorted Mirror of actual approval ratings: Examining the True Threat to Democracy Beyond the Persona of Putin
40,000 child slaves in Congo are forced to work in cobalt mines so we can drive electric cars.
×