Named in reporting
Agate Jansone
Born between March 1992 and March 1993, from the ages reported. 1 report across 1 case, 12 Mar 2025 to 12 Mar 2025
Key facts
from every report naming them- Named as
- Accused
- Born
- Between March 1992 and March 1993, 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 Agate Jansone, newest firstEach entry shows how that report described them.
- 12 Mar2025Two to be sentenced after Dublin Zoo defrauded of €500kaccused, Agate Jansone, 32, female, named, non-irish (judged from name)Agate Jansone
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.