sundaylife

| 14.7°C Belfast

Close

Premium

Kelly's Cellars chief faces £1.1m crime cash charge

Money-laundering accused a director of Kelly's

Close

Kelly's Cellars

Kelly's Cellars

Lily Mulholland, Kelly's Cellars

Lily Mulholland, Kelly's Cellars

Kelly's Cellars

A director of one of the oldest bars in Northern Ireland is to stand trial accused of laundering more than £1.1million in criminal proceeds.

Kelly's Cellars director Elizabeth Mulholland and 36 others are accused of being involved in an alleged VAT fraud scheme related to the construction industry.

The 55-year-old, known as Lily, is charged with converting criminal property to the value of £1,168,060 between June 2010 and March 2012.