Man charged over allegedly laundering €447,000 from invoice fraud scheme

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Zahid Ahmed Begum extradited to Ireland from Britain on Wednesday

Defence solicitor Peter Connolly said his client was arrested at Heathrow airport in London two months ago over the charges and was denying the allegations.

On Wednesday he was extradited to Ireland where he was arrested at Dublin Airport, before being brought before a special court sitting at the Criminal Courts of Justice on Thursday. Mr Begum is believed to have been living in Birmingham, England, in recent years, according to the charges. The case related to invoice redirection fraud and the solicitor said he had “some detective work” to carry out himself into the issue.

 

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Scammers gonna scam.

Surprised he's not Nigerian

So surprised

thats my bro

MariaLaoise It was just resting in his account.

What dingy did he come in on 🤔

Seems like a lovely gimmigrant to me! Bet he votes FFG.

Planters gonna plant , facilitators gonna facilitate. plantation newtotheparish

Probably invited in, do they even know his real identity

The cultural enrichment of Ireland continues

Zahid Ahmed Begum… definitely not from Eastwall.. well, you never know.

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