Sunday 1 November 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. 22157Money laundering · Co. Laois · 1 Sep 2021

Natasha Callaghan charged with money laundering €12,600 at Portlaoise

Natasha Callaghan, 38, of Rathdowney, was charged with money laundering €12,600 at Portlaoise Garda Station on 1 September 2021. A book of evidence was served on her at Portlaoise District Court and she was sent forward to Portlaoise Circuit Court.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court28 Feb
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
7 statements extracted from the articles
  • whatNatasha Callaghan, 38, of 30 Slieve Bloom Heights, Rathdowney, is the accused. (leinsterexpress.ie)
  • whereThe money laundering took place at Portlaoise Garda Station. (leinsterexpress.ie)
  • whenThe alleged money laundering occurred on 1 September 2021. (leinsterexpress.ie)
  • chargeShe is charged with money laundering the sum of €12,600. (leinsterexpress.ie)
  • courtSergeant JJ Kirby said the defendant should be sent forward to the current sittings of Portlaoise District Court. (leinsterexpress.ie)
  • courtJudge Andrew Cody granted legal aid for a barrister and solicitor. (leinsterexpress.ie)
  • courtThe defendant was sent forward to the current sittings of Portlaoise Circuit Court. (leinsterexpress.ie)

The reporting

newest first
  1. 28 Feb2023
    In courtleinsterexpress.ie, first report
    Portlaoise Circuit Court for money laundering accused

    Book of evidence served at Portlaoise District Court; legal aid granted; defendant sent forward to current sittings of Portlaoise Circuit Court.

    accused, Natasha Callaghan, 38, female, named, irish (judged from name)Natasha Callaghan