Ireland Named in reporting
Anastasija Pavola
Born between February 1986 and February 1987, from the ages reported. 3 reports across 1 case, 20 Feb 2024 to 20 Feb 2024
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between February 1986 and February 1987, from the ages reported
- Offences
- Deception and money laundering (insurance fraud)
- Where
- Co. Dublin
- Reporting
- 3 reports, 20 Feb 2024 to 20 Feb 2024
- Outlets
- irishtimes.com, thejournal.ie, rte.ie
Cases
latest first- Man jailed for five years over Dublin insurance fraud Deception and money laundering (insurance fraud) · Co. Dublin
Egidijus Aleliunas, a 43-year-old man from Lucan, Dublin, operated as a ghost broker from 2010 to 2017, selling false insurance policies and forged no-claims bonuses that Gardaí valued at €4 million. His wife Anastasija Pavlova, 37, and parents-in-law Natalja Pavlova, 65, and Viaceslav Pavlov, 68, all originally from Lithuania, each laundered between €18,000 and €20,000 for him. The investigation began in 2017 after Aviva noticed multiple no-claims bonus documents signed by the same person, and all four pleaded guilty at Dublin Circuit Criminal Court. On 20 February 2024, Judge Martin Nolan sentenced Aleliunas to five years in prison and gave the other three two-year suspended sentences.
Sentenced, 20 Feb 2024Convicted · 3 reports
Timeline
every report naming Anastasija Pavola, newest firstEach entry shows how that report described them.
- 20 Feb2024‘Ghost broker’ who sold false insurance policies jailed for five yearsconvicted, Anastasija Pavola, 37, female, namedAnastasija Pavola
- 20 Feb2024Dublin court jails security guard who acted as 'ghost broker' selling false insurance policiesconvicted, Anastasija Pavola, 37, female, namedAnastasija Pavola
- 20 Feb2024Man jailed for five years over false insurance scamconvicted, Anastasija Pavlova, female, named, non-irish (judged from name)Anastasija Pavlova
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.