Thursday 5 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.

Named in reporting

Adnan Afzal

Born between March 1979 and March 1980, from the ages reported. 1 report across 1 case, 12 Mar 2025 to 12 Mar 2025

Suspect: Adnan Afzal, non-Irish man, 45 (judged from name)Adnan Afzal

Key facts

from every report naming them
Named as
Accused
Born
Between March 1979 and March 1980, from the ages reported
Offences
Money laundering
Where
Co. Dublin
Reporting
1 report, 12 Mar 2025 to 12 Mar 2025
Outlets
rte.ie

Cases

latest first
  • Two to be sentenced over Dublin Zoo money laundering Money laundering · Co. Dublin

    In November and December 2017, €511,000 was redirected from Dublin Zoo's accounts in three separate frauds. Adnan Afzal, 45, a man, and Agate Jansone, 32, a woman, were investigated by the Garda National Economic Crime Bureau and stations in Cabra and Clonmel for invoice redirect fraud. Both pleaded guilty to laundering €364,894 under the Money laundering and Terrorist Financing Act at Clonmel Circuit Court. Judge Catherine Staines remanded the pair on continuing bail, with sentencing scheduled for May.

    In court, 12 Mar 2025Accused · 1 report

Timeline

every report naming Adnan Afzal, newest first

Each entry shows how that report described them.

  1. 12 Mar2025
    In courtrte.ie, in Two to be sentenced over Dublin Zoo money laundering
    Two to be sentenced after Dublin Zoo defrauded of €500k
    accused, Adnan Afzal, 45, male, named, non-irish (judged from name)Adnan Afzal

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.