Ireland Case No. 22598Fraud (CAB investigation) · Co. Kildare
CAB investigation suspect Paula Marina in Romania, bench warrant issued at Naas District Court
Paula Marina, 31, of Newbridge, who is the subject of a Criminal Assets Bureau investigation into a fraud campaign, was reported to be in Romania when her case was heard at Naas District Court on 26 January 2023. Judge Desmond Zaidan issued a bench warrant against her and described the allegations as serious.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court31 Jan
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports10 statements extracted from the articles
- whatShe is 31 years old. (kildarenow.com)
- whatShe is believed to be part of a fraud campaign along with other suspects. (kildarenow.com)
- whereHer address is listed as 850 Piercetown, Newbridge. (kildarenow.com)
- whereShe is currently in Romania. (kildarenow.com)
- whenThe court hearing took place on Thursday, 26 January 2023. (kildarenow.com)
- investigationPaula Marina is the subject of a large-scale Garda investigation involving the Criminal Assets Bureau. (kildarenow.com)
- courtJudge Desmond Zaidan issued a bench warrant against her. (kildarenow.com)
- courtThe judge described the allegations against her as serious. (kildarenow.com)
- courtThe matter was previously heard on a court date the previous year. (kildarenow.com)
- otherHer solicitor said she would return to Ireland in the summer. (kildarenow.com)
The reporting
newest first- 31 Jan2023Kildare CAB investigation suspect has gone to Romania, Naas District Court told
Reports that the suspect is currently in Romania, that her solicitor said she would return in the summer, and that Judge Zaidan issued a bench warrant and called the allegations serious.
accused, Paula Marina, 31, female, named, non-irish (judged from name)Paula Marina