Saturday 31 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. 18405Money laundering · Co. Offaly · 22 Sep 2021

Man to stand trial over alleged €10,000 taken from woman's account

A woman's bank account allegedly had €10,000 taken from it on 22 September 2021, at a place unknown within the state. A man aged 30 is being prosecuted for a claimed breach of section 7 of the Money Laundering and Terrorist Financing Act. A court report published on 6 February 2024 says Judge Desmond Zaidan sent the case forward from Naas District Court for trial at Naas Circuit Court. The latest development is that the judge approved free legal aid and the man was returned for trial on continuing bail.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court6 Feb
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
About €10,000 was allegedly taken from a woman's bank account.
Where
The incident is claimed to have occurred at an unknown place within the state.
When
The incident is claimed to have occurred on 22 September 2021.
Other details
  • The alleged victim is a woman, and the suspect is a man aged 30.
  • The man's address was given as 103 Boyne Meadows, Edenderry.
  • The man was warned that if an alibi forms part of his defence, he must give details of it in advance.
Charges
The man is being prosecuted for a claimed breach of section 7 of the Money Laundering and Terrorist Financing Act, which deals with the proceeds of criminal conduct.
In court
  • A court report published on 6 February 2024 says the case was before Naas District Court.
  • Judge Desmond Zaidan sent the case forward for trial at Naas Circuit Court.
  • The judge approved free legal aid, and the man was returned for trial on continuing bail.
9 statements extracted from the articles
  • whatAbout €10,000 was allegedly taken from a woman's bank account. (kildarenow.com)
  • whereThe incident is claimed to have occurred at an unknown place within the state. (kildarenow.com)
  • whenThe incident is claimed to have occurred on 22 September 2021. (kildarenow.com)
  • chargeThe defendant is being prosecuted for a claimed breach of section 7 of the Money Laundering and Terrorist Financing Act. (kildarenow.com)
  • courtJudge Desmond Zaidan sent the case forward for trial at Naas Circuit Court. (kildarenow.com)
  • courtThe judge approved free legal aid and the defendant was returned for trial on continuing bail. (kildarenow.com)
  • otherThe defendant is aged 30. (kildarenow.com)
  • otherThe defendant's address was given as 103 Boyne Meadows, Edenderry. (kildarenow.com)
  • otherThe defendant was warned that if an alibi forms part of his defence he must give details of it in advance. (kildarenow.com)

The reporting

newest first
  1. 6 Feb2024
    In courtkildarenow.com, first report
    KILDARE COURT: €10,000 was 'taken from woman's account'

    Court report on the defendant's appearance at Naas District Court, where the case was sent forward for trial at Naas Circuit Court and bail was continued. The article gives the defendant's age and address but does not name him clearly.

    suspect, 30, malevictim, female