2 woman charged over €1.4m gold bullion seizure
Two woman charged over €1.4m gold bullion seizure
Two women in Dublin have been charged with money laundering and possession of gold bullion worth €1.4m (£1.2m). Jelana Idele, 58, of 20 Glenbourne Walk in Leopardstown and Svethana Bahtajeva, 38, of Earslfort Court in Lucan,
Two out-of-state men face charges in gold bullion schemes, U.S. prosecutors say
The scammers made worrying accusations before the elderly victims encountered people impersonating federal authorities, federal prosecutors say.
Pictured: Two women charged over seizure of gold bullion and €400k cash in Dublin
Two women have been charged with money laundering offences after the seizure of 18kg of gold bullion and €400,000 in cash last weekend.
Man, 55, in court charged over €1.4m gold bullion seizure and major cocaine, ecstasy & cash haul
A MAN has appeared in court charged over a €1.4million seizure of gold bullion, as well as a major haul of cocaine, ecstasy and cash. Farhats Bathijevs, 55, from Earlsfort Court, Lucan, was
Gold bullion investigation: Two more people arrested in Dublin
Two more people have been arrested in connection with the seizure of €1.4m of gold bullion in Dublin. Gardaí attached to the Dublin Crime Response Team (DCRT) conducted searches of residential and business premises last Friday and Saturday.
Two women due in court over €1.4m gold seizure in Dublin
Two women are due in court charged in connection with the seizure of gold bullion, cash and drugs in Dublin. Gardaí seized €1.4 million in gold bullion, €460,000 in cash and €210,000 worth of drugs during search operations in the Dublin region on 27 and 28 September.
Two women charged over €1.4 million gold bullion and cocaine seizure
The seizures followed a two-day search of residential and business premises in the Dublin region last Friday and Saturday.
Two women charged after €1.4m in gold bullion, €460,000 cash and €210,000 of cocaine seized in Dublin
Two women have been charged in relation to the seizure of €1.4 million in gold bullion, €460,000 in cash and €210,000 worth of Cocaine during a search in Dublin. Both women, aged in their 30s and 50s,
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Forbes2d
9 Best Gold IRAs Of October 2024
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Man in court over £1.2m gold bullion seizure
A 55-year-old man has appeared in court in connection with the seizure of gold bullion worth €1.4m (£1.2m) in Dublin.
The Irish Times1d
Two women remanded in custody over €1.4m gold bullion seizure in Dublin
Two women have appeared in court charged with possession of gold bullion worth almost €1.4 million that was seized in ...
Top US states where you're most likely to strike gold
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