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

Agne Khan

1 report across 1 case, 30 Jul 2021 to 30 Jul 2021

Suspect: Agne Khan, non-Irish woman (judged from name)Agne Khan

Key facts

from every report naming them
Named as
Accused
Offences
Fraud (mandate fraud); proceeds of crime (asset seizure)
Where
Co. Tipperary
Reporting
1 report, 30 Jul 2021 to 30 Jul 2021
Outlets
tipperarylive.ie

Cases

latest first
  • High Court rules Tipperary cars seized by CAB were proceeds of crime Fraud (mandate fraud); proceeds of crime (asset seizure) · Co. Tipperary

    The High Court ruled that 84 cars and a credit balance of over €153,000 seized by the Criminal Assets Bureau from the Autology car dealership in Carrigatogher, Nenagh, and other locations in September 2020 were proceeds of crime connected to 'complicated mandate frauds' involving the Khan family. The court found the frauds netted the Khans over £3.5m, with proceeds laundered into car-dealing businesses in Ireland and England.

    In court, 30 Jul 2021Accused · 1 report

Timeline

every report naming Agne Khan, newest first

Each entry shows how that report described them.

  1. 30 Jul2021
    In courttipperarylive.ie, in High Court rules Tipperary cars seized by CAB were proceeds of crime
    Tipperary cars seized by CAB were the proceeds of crime, High Court rules
    accused, Agne Khan, female, named, non-irish (judged from name)Agne Khan

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.