Menu
12/04/2005
Belfast estate agent appears in court on money laundering charges
One of Belfast’s leading estate agents has appeared in court in connection with money laundering charges.
Philip Johnston, who employs more than 40 staff in six agencies in and around east Belfast, appeared in court on Monday to face four money laundering charges in connection with property.
Detective Sergeant Raymond Cromie, who is investigating the case, told Belfast magistrates' court he could connect Mr Johnston to the charges.
Mr Johnston replied not guilty to each alleged offence but had bail postponed until police carry out relevant searches in regard to the case.
Meanwhile, a 34-year-old woman from Co Down has appeared in court charged with 16 counts of money laundering.
Sharon Moss of Torgrange in Holywood said she understood the charges when they were put to her during the hearing at Belfast Magistrates Court on Tuesday.
She was released on bail by the magistrate and will appear in court again on June 7.
(MB)
Philip Johnston, who employs more than 40 staff in six agencies in and around east Belfast, appeared in court on Monday to face four money laundering charges in connection with property.
Detective Sergeant Raymond Cromie, who is investigating the case, told Belfast magistrates' court he could connect Mr Johnston to the charges.
Mr Johnston replied not guilty to each alleged offence but had bail postponed until police carry out relevant searches in regard to the case.
Meanwhile, a 34-year-old woman from Co Down has appeared in court charged with 16 counts of money laundering.
Sharon Moss of Torgrange in Holywood said she understood the charges when they were put to her during the hearing at Belfast Magistrates Court on Tuesday.
She was released on bail by the magistrate and will appear in court again on June 7.
(MB)
Related Northern Ireland News Stories
Click here for the latest headlines.
26 April 2007
Man appears in court on assault charges
A man has appeared in court today charged with the abduction and assault of a couple in Londonderry. Marvin Canning, aged 45 from Glendara in the Brandywell area, has been charged in relation to an incident in High Park in the Creggan area of Londonderry on Tuesday. He is the brother-in-law of Sinn Fein’s Martin McGuinness.
Man appears in court on assault charges
A man has appeared in court today charged with the abduction and assault of a couple in Londonderry. Marvin Canning, aged 45 from Glendara in the Brandywell area, has been charged in relation to an incident in High Park in the Creggan area of Londonderry on Tuesday. He is the brother-in-law of Sinn Fein’s Martin McGuinness.
11 November 2005
Man appears in court on teenage murder charges
A 25-year-old man has appeared in court today charged with the murder of two teenagers in Co Armagh five years ago. Steven Leslie Brown denied murdering Andrew Robb, 19, and David McIlwaine, 18, on 19 February 2000. Both men were stabbed to death after leaving a disco in Tandragee.
Man appears in court on teenage murder charges
A 25-year-old man has appeared in court today charged with the murder of two teenagers in Co Armagh five years ago. Steven Leslie Brown denied murdering Andrew Robb, 19, and David McIlwaine, 18, on 19 February 2000. Both men were stabbed to death after leaving a disco in Tandragee.
20 February 2004
Adair son appears in court over drugs charges
The son of leading loyalist Johnny Adair has pleaded guilty to a number of drugs charges in England. Jonathon Adair, 19, appeared before Bolton Crown Court on Friday charged with conspiring to supply heroin and crack cocaine.
Adair son appears in court over drugs charges
The son of leading loyalist Johnny Adair has pleaded guilty to a number of drugs charges in England. Jonathon Adair, 19, appeared before Bolton Crown Court on Friday charged with conspiring to supply heroin and crack cocaine.
04 February 2004
Filipino man appears before court on terrorist charges
A Filipino man has appeared before Belfast Magistrates Court today charged with two counts of making funds available to others for the purposes of international terrorism. Jaybe Ofrasio, 30, who lives in Hawthorne Street, Belfast, was arrested by police last week as part of an investigation into international terrorism.
Filipino man appears before court on terrorist charges
A Filipino man has appeared before Belfast Magistrates Court today charged with two counts of making funds available to others for the purposes of international terrorism. Jaybe Ofrasio, 30, who lives in Hawthorne Street, Belfast, was arrested by police last week as part of an investigation into international terrorism.
08 July 2003
Ardoyne man appears in court on Real IRA charges
A man has appeared in court charged with membership of dissident republican organisation, the Real IRA. David White (39) appeared at Belfast Magistrates Court charged with four offences, which included conspiracy to cause an explosion, possession of an explosive substance with intent to endanger life, and making an explosive device.
Ardoyne man appears in court on Real IRA charges
A man has appeared in court charged with membership of dissident republican organisation, the Real IRA. David White (39) appeared at Belfast Magistrates Court charged with four offences, which included conspiracy to cause an explosion, possession of an explosive substance with intent to endanger life, and making an explosive device.
-
Northern Ireland WeatherToday:The day will be very windy with strong to gale force westerly winds becoming occasionally severe along the north coast. Sunny spells will be interspersed with scattered showers. Maximum temperature 8 °C.Tonight:West to northwest gale force winds, severe along the north coast, will continue overnight. Frequent showers persist, merging into longer periods of rain at times and turning wintry. Minimum temperature 1 °C.
