Catriona Carey charged with money-laundering offences in connection with her UK-based firmCatriona Carey faces multiple charges including money laundering related to her company, Careysfort Asset Estates Ltd.
Catriona Carey has 46 fresh charges brought against her as she appears in courtCatriona Carey faces multiple charges of breaching company law and has been released on bail.
Catriona Carey charged with money-laundering offences in connection with her UK-based firmCatriona Carey faces multiple charges including money laundering related to her company, Careysfort Asset Estates Ltd.
Catriona Carey has 46 fresh charges brought against her as she appears in courtCatriona Carey faces multiple charges of breaching company law and has been released on bail.
Catriona Carey and two ex-business partners arrested over alleged money laundering and fraud offencesCatriona Carey and her former partners are facing serious fraud-related charges, including money laundering and impersonation of a solicitor.
Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering chargeCatriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.Carey granted bail with conditions, including regular check-ins with authorities.
Catriona Carey and two ex-business partners arrested over alleged money laundering and fraud offencesCatriona Carey and her former partners are facing serious fraud-related charges, including money laundering and impersonation of a solicitor.
Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering chargeCatriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.Carey granted bail with conditions, including regular check-ins with authorities.