Chengwen Guo (41), of Ivy Exchange, Parnell Street, Dublin 1 was refused bail on Saturday and faced his second hearing on ...
Chengwen Guo, 41, of Ivy Exchange, Parnell Street, D1, was arrested at his home on Wednesday following a three-year ...
A businessman has appeared in court charged in connection with a mobile phone fraud operation worth millions of euro.
A Dublin-based Chinese businessman has been accused of money laundering connected to an international €9.7 million “zombie” ...
A BUSINESSMAN BASED in Dublin has been accused of money laundering connected to an international €9.7m “zombie” iPhone fraud.
A businessman has been prosecuted in relation to a multimillion euro mobile phone fraud scheme, and he has appeared in court, reports RTE.Ivy Exchange, Parnell Street, Dublin 1 resident Chengwen Guo, ...