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Man charged with money laundering linked to honeytrap killers
Overview
Calin Tudorache, 21, has appeared at High Wycombe Magistrates' Court charged with three offences under the Proceeds of Crime Act 2002. The charges involve money laundering and are linked to Adina Mihai and Madalin Dumitru, a couple who were jailed for 17 years in August for drugging and manslaughter of two men, as well as poisoning two other victims.
Key points
- Calin Tudorache, 21, appeared at High Wycombe Magistrates' Court facing three money laundering charges.
- The charges relate to the crimes of Adina Mihai and Madalin Dumitru, who were jailed for 17 years for manslaughter and poisoning.
- Tudorache indicated not guilty pleas to all three charges under the Proceeds of Crime Act 2002.
- Police stated the charges involve criminal proceeds being transferred into bank accounts held by Tudorache.
- Tudorache is scheduled to appear at Oxford Crown Court on 12 November for a plea and trial preparation hearing.