A father of five who allowed his bank account to be used in a fraud because he was under financial pressure has been jailed. Mohammed Nasser Mohiuddin (48) a Dublin shop keeper, told gardaí ­ he was promised €10,000 if he allowed over €200,000 to be transferred into his bank account. The money was transferred in five separate transactions between February and March 2017 but Mohiuddin never received the €10,000. His bank account, which had a balance of just under €52,000, was frozen by the State. Gda Daly accepted that Mohiuddin was “not the mastermind at the top of the tree” and that he did not have a lavish lifestyle.

Source: The Irish Times January 20, 2020 17:26 UTC