Friday 30 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 13504Money laundering · Co. Laois · 21 Jun 2023

Man accused of laundering almost €30,000 before Portlaoise court

A 22-year-old man appeared before Portlaoise District Court accused of money laundering €29,958 between 21 and 23 June 2023. The case is being sent forward to a higher court for trial on indictment.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court9 Jun
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
7 statements extracted from the articles
  • whatIbrahim Arnous (22) of Mountmellick is accused of laundering €29,958. (leinsterexpress.ie)
  • whereThe alleged laundering took place at a location in the State. (leinsterexpress.ie)
  • whenThe alleged laundering took place between 21 and 23 June 2023. (leinsterexpress.ie)
  • investigationA book of evidence is being prepared in the case. (leinsterexpress.ie)
  • chargeThe DPP has directed trial on indictment on one count of money laundering. (leinsterexpress.ie)
  • courtThe case is being sent forward to a higher court because it is so serious. (leinsterexpress.ie)
  • otherThe man said he was not working. (leinsterexpress.ie)

The reporting

newest first
  1. 9 Jun2025
    In courtleinsterexpress.ie, first report
    Man before Portlaoise District Court accused of laundering almost €30,000

    First report of the case. Gives the sum, the 2023 date range, the DPP direction for trial on indictment, and that the case was adjourned to 21 July for a book of evidence. The incident date uses the start of the stated range.

    accused, Ibrahim Arnous, 22, male, named, non-irish (judged from name)Ibrahim Arnous