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More money laundering charges for Douglas woman

Tue, 01 Sep 2015

A Douglas woman has appeared in court accused of further money laundering offences.

38-year-old Kelly Thompson has already been charged with one count of concealing criminal property. 
It's alleged she tried to deposit £1205 into an account at the Isle of Man Bank on August 10th. 
In addition she's now been charged with four counts which allegedly date between May and August this year. 
The case has been adjourned whilst more information is gathered from the police - she will next appear in court on September 8th. 
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