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Accountant and brother charged with money laundering and theft in €1.2 Million expense case

By Elizabeth Hearst for AMLi

An accountant and his brother have been charged with money laundering and theft, after allegedly “siphoning” almost €1.2 Million from a financial services company in Dublin.

Vipul Dhoot, was charged with ten counts of theft amounting to €293,803 from the financial services firm, while his younger brother Rajeesh Dhoot was charged with the six counts of possession of €46,000 in crime proceeds.

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