Ireland Named in reporting
Zahid Ahmed Begum
Born between December 1972 and December 1973, from the ages reported. 1 report across 1 case, 29 Dec 2022 to 29 Dec 2022
Key facts
from every report naming them- Named as
- Accused
- Born
- Between December 1972 and December 1973, from the ages reported
- Offences
- Money laundering (possession and laundering proceeds of crime)
- Where
- Co. Tipperary
- Reporting
- 1 report, 29 Dec 2022 to 29 Dec 2022
- Outlets
- irishtimes.com
Cases
latest first- Man remanded in custody over €447,000 money laundering in Tipperary Money laundering (possession and laundering proceeds of crime) · Co. Tipperary
Zahid Ahmed Begum, a 49-year-old man believed to have been living in Birmingham, England, was charged with 53 counts of possession and laundering proceeds of crime totalling over €447,000 through an AIB account in Co Tipperary in October and November 2017. The charges relate to funds from an alleged invoice redirection fraud scheme being transferred into the account and then disbursed to other bank accounts in the UK. He was arrested at Heathrow airport in London under a Trade and Co-Operation Agreement Warrant and extradited to Ireland. He appeared before a special court at the Criminal Courts of Justice on 29 December 2022 and was remanded in custody in Cloverhill Prison pending a further hearing on 5 January 2023.
In court, 29 Dec 2022Accused · 1 report
Timeline
every report naming Zahid Ahmed Begum, newest firstEach entry shows how that report described them.
- 29 Dec2022Man charged over allegedly laundering €447,000 from invoice fraud schemeaccused, Zahid Ahmed Begum, 49, male, named, non-irish (judged from name)Zahid Ahmed Begum
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.