Case No. 12597Money laundering · Co. Longford · 10 Nov 2021
Sean Heneghan remanded on continuing bail over money laundering charge at Longford District Court
Sean Heneghan, 23, of Athlone, Co Westmeath, appeared before Longford District Court accused of money laundering involving a sum of €1,824 on 10 November 2021. He was remanded on continuing bail and described by the defence as having no previous convictions and coming from a very good family.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court26 Sep
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports11 statements extracted from the articles
- whatThe accused is a 23-year-old man (longfordleader.ie)
- whatThe alleged money laundering involved a sum of €1,824 (longfordleader.ie)
- whereThe accused is from Ardnacroney, Drumroney, Athlone, Co Westmeath (longfordleader.ie)
- whenThe alleged money laundering took place on 10 November 2021 (longfordleader.ie)
- investigationThe accused was arrested at Longford Garda Station on 28 April 2024 (longfordleader.ie)
- chargeThe charge is under Section 10(2) of the Criminal Justice Act 1984 for money laundering (longfordleader.ie)
- courtThe accused appeared before Judge Bernadette Owens at Longford District Court (longfordleader.ie)
- courtThe accused was remanded on continuing bail (longfordleader.ie)
- otherThe accused has no previous convictions (longfordleader.ie)
- otherThe accused was described as having come from a very good family (longfordleader.ie)
- otherThe prosecuting Garda was Alan Doherty (longfordleader.ie)
The reporting
newest first- 26 Sep2025Money laundering accused appears before Longford District Court
Reports the court appearance and remand on continuing bail; provides the accused's full name, address, the specific sum involved, the arrest date and location, the statutory charge, and the judge's and defence's characterisation of the accused.
accused, Sean Heneghan, 23, male, named, irish (judged from name)Sean Heneghan