A former money mule who is now doing “very well” as a property consultant for foreign markets may avoid a conviction after she allowed money to be laundered through her Revolut account.
Elina Ceban (26) of Castle Elms Green, Castle Road Coolock, appeared before the Circuit Criminal Court on charges of money laundering contrary to the Money Laundering and Terrorist Financing Act 2010.
This article is premium content
Get unlimited access to Gript
Support Gript and get exclusive content, full archives and an ad-free experience
Subscribe
Already a member? Sign in here