Case No. 23450Money laundering · Co. Laois · 13 Dec 2019

Woman sent for trial over money laundering in Portlaoise

Vicki Mangala, 21, of Portlaoise, appeared at Portlaoise District Court on 23 December 2022, where she was charged with money laundering over €10,482.86 at Allied Irish Bank in Portlaoise on 13 December 2019. Judge Andrew Cody granted legal aid and sent the case forward to Portlaoise Circuit Court on 7 February 2023.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court23 Dec
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
8 statements extracted from the articles
  • whatThe sum involved in the money laundering charge is €10,482.86. (leinsterexpress.ie)
  • whereThe money laundering took place at the Allied Irish Bank in Portlaoise. (leinsterexpress.ie)
  • whenThe money laundering occurred on 13 December 2019. (leinsterexpress.ie)
  • chargeVicki Mangala, 21, of 61 Rinuccini, Dublin Road, Portlaoise, is charged with money laundering. (leinsterexpress.ie)
  • courtGardaí Keith Hartnett served a copy of the Book of Evidence on the accused at Portlaoise District Court. (leinsterexpress.ie)
  • courtSgt JJ Kirby said the DPP directed the woman be sent forward to Portlaoise Circuit Court on 7 February. (leinsterexpress.ie)
  • courtSolicitor Philip Meagher applied for legal aid to include one barrister. (leinsterexpress.ie)
  • courtJudge Andrew Cody granted legal aid and sent the case forward to Portlaoise Circuit Court on 7 February. (leinsterexpress.ie)

The reporting

newest first
  1. 23 Dec2022
    Woman facing trial over alleged money laundering in Portlaoise

    Reports the service of the Book of Evidence and the sending forward of the case to Portlaoise Circuit Court for trial.

    accused, Vicki Mangala, 21, female, named, non-irish (judged from name)Vicki Mangala