Another Foreigner , Guilty of Money Laundering. Preschool Teacher Mother-of-three Nergis Riaz had pleaded not guilty to possession of crime proceeds. Yet Miss Nergis leaves the District Court, with No Conviction. Judge Catherine Ghent said Riaz’s evidence was not “at all credible” but struck the case out, sparing her a criminal record after she repaid the money and donated €500 to charity.

Posted by Fred Bassett