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Money laundering accused back in court

Onchan man at centre of million-Euro case

The case of an Onchan man accused of money laundering more than a million Euros will continue today (Tuesday).

Elton Sheldon of Ballachrink Drive denies two counts of removing criminal property - credit balances of more than 531,000 Euros and possession of 301,000 Euros of criminal property.

The 58 year-old has also pleaded not guilty to converting a credit balance of more than 331,000 Euros, believed to be criminal property.

The offences are alleged to have taken place in January last year.

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