British Broadcasting Corporation

BBC NEWS CHANNEL
News Front Page
Africa
Americas
Asia-Pacific
Europe
Middle East
South Asia
UK
England
Northern Ireland
Scotland
Wales
UK Politics
Education
Magazine
Business
Health
Science & Environment
Technology
Entertainment
Also in the news
-----------------
Video and Audio
-----------------
Programmes
Have Your Say
In Pictures
Country Profiles
Special Reports

Related BBC sites
Page last updated at 15:44 GMT, Wednesday, 14 January 2009
E-mail this to a friend Printable version

Pair face £3m laundering charges

Garda van

A Cork financial advisor and his son are to face trial accused of laundering more than than £3m arising out of the Northern Bank robbery investigation.

Timothy Cunningham, 60, from Farran in County Cork, faces 20 charges of money laundering.

His son, Timothy John Cunningham, who is 33 and also from Farren, denies two similar charges. The trial is due to start on Tuesday.

It is expected to last between six and 12 weeks.

Up to 250 witness are listed for the case but the lawyers for the various sides may be able to agree to run the trial with fewer witnesses.

More than £26m was stolen from the Northern Bank in Belfast in a robbery in December 2004.



E-mail this to a friend Printable version

Print Sponsor

TOP NORTHERN IRELAND STORIES
'Loyalist mob' blamed for trouble
DUP causing 'justice train-wreck'
Bishop 'has questions to answer'

FEATURES, VIEWS, ANALYSIS
Egyptian soccer fans clash with anti-riot police during a demonstration near the Algerian embassy in Cairo (Nov 20, 2009) National outrage
How Egypt's World Cup exit exposed deeper frustrations
New Orleans during Hurricane Katrina Storm exposure
Could insuring for weather damage become impossible?
Children in Auschwitz Auschwitz witness
The British soldier who smuggled himself into camp

Skip to top

PRODUCTS & SERVICES

Explore the BBC

This page is best viewed in an up-to-date web browser with style sheets (CSS) enabled. While you will be able to view the content of this page in your current browser, you will not be able to get the full visual experience. Please consider upgrading your browser software or enabling style sheets (CSS) if you are able to do so.
Americas Africa Europe Middle East South Asia Asia Pacific