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Man held in Kinahan probe
A Dutch national was arrested in Dublin during a search carried out as part of an operation targeting "the Kinahan organised crime gang", a court has heard.
Naoufal Fassih (35), who is of Moroccan origin, was refused bail by a judge after gardai said a passport and identification card he produced were false.
Judge Cormac Dunne deferred a decision on legal aid after hearing that the 2,900 a month apartment he was arrested in contained three watches worth more than 80,000 and 13,000 in cash.
Dublin District Court was also told that the runners he was wearing in court were worth at least 800.
Judge Dunne remanded him in custody to appear in Cloverhill District Court next Friday.
Mr Fassih is charged with having a false Dutch passport and presenting it to gardai as being genuine.
He is also accused of having a false Belgian ID card and a small quantity of cannabis and faces two immigration charges.
The offences are alleged to have happened at an apartment at Baggot Street Lower on April 7,fake rolex oyster perpetual datejust womens.
The passport he offered gardai had a false name on it, the court heard.
"That would appear the case," solicitor Niall O'Connor said.
The court heard that gardai had objected to bail on the basis that they believed Mr Fassih to be a flight risk,rolex oyster perpetual datejust cost fake.
Defence barrister Keith Spencer said that now the accused's identification had been "crystallised",fake ladies rolex datejust, he wished to continue with his bail application.
"It has crystallised because of the garda detection of his false identity on the passport," the judge said.
Judge Dunne said he was not satisfied to defer the decision on bail and formally refused it.
He remanded the defendant in custody for the directions of the DPP to be made available,mens rolex datejust fake.
Mr Spencer made a legal aid application, but Gda Kane said that found in the apartment were (378), 12,825 in cash, one Rolex watch worth 8,350 and another worth 35,000. A third limited edition Audemars Piguet Royal Oak limited edition Michael Schumacher watch was worth 40,000.
"The runners he is wearing are worth upwards of 800. This gives an example of the means of this man," said Gda Kane.
Mr Spencer said he did not think it had been suggested that the items in the apartment were the accused's, and he thought it had been asserted that the apartment owner was the owner of the watches.
A Dutch national was arrested in Dublin during a search carried out as part of an operation targeting "the Kinahan organised crime gang", a court has heard.
Naoufal Fassih (35), who is of Moroccan origin, was refused bail by a judge after gardai said a passport and identification card he produced were false.
Judge Cormac Dunne deferred a decision on legal aid after hearing that the 2,900 a month apartment he was arrested in contained three watches worth more than 80,000 and 13,000 in cash.
Dublin District Court was also told that the runners he was wearing in court were worth at least 800.
Judge Dunne remanded him in custody to appear in Cloverhill District Court next Friday.
Mr Fassih is charged with having a false Dutch passport and presenting it to gardai as being genuine.
He is also accused of having a false Belgian ID card and a small quantity of cannabis and faces two immigration charges.
The offences are alleged to have happened at an apartment at Baggot Street Lower on April 7,fake rolex oyster perpetual datejust womens.
The passport he offered gardai had a false name on it, the court heard.
"That would appear the case," solicitor Niall O'Connor said.
The court heard that gardai had objected to bail on the basis that they believed Mr Fassih to be a flight risk,rolex oyster perpetual datejust cost fake.
Defence barrister Keith Spencer said that now the accused's identification had been "crystallised",fake ladies rolex datejust, he wished to continue with his bail application.
"It has crystallised because of the garda detection of his false identity on the passport," the judge said.
Judge Dunne said he was not satisfied to defer the decision on bail and formally refused it.
He remanded the defendant in custody for the directions of the DPP to be made available,mens rolex datejust fake.
Mr Spencer made a legal aid application, but Gda Kane said that found in the apartment were (378), 12,825 in cash, one Rolex watch worth 8,350 and another worth 35,000. A third limited edition Audemars Piguet Royal Oak limited edition Michael Schumacher watch was worth 40,000.
"The runners he is wearing are worth upwards of 800. This gives an example of the means of this man," said Gda Kane.
Mr Spencer said he did not think it had been suggested that the items in the apartment were the accused's, and he thought it had been asserted that the apartment owner was the owner of the watches.
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