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Another Foreigner Arrested in Ireland, for Money Laundering; also Wanted by the FBI America?

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Man arrested in Cork as part of FBI cybercrime investigation refused bail
Suleman Mazhar is alleged to have had a smart card reader to make false financial instruments and also alleged to have carried out money laundering.

FRI, 13 MAY, 2022 – 20:52

A 40-year-old man was arrested in Cork – as part of a cybercrime investigation by An Garda Síochána in Ireland and the FBI in America – and he was charged with six counts, including money laundering on Friday.

Suleman Mazhar of 37 Fort Hill, Moneygourney, Douglas, Cork, was arrested by Sergeant Wesley Kenny who objected to bail being granted to the accused

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