Named in reporting
Andrea Kalejova
Born 1989, from the ages reported. 4 reports across 1 case, 3 Mar 2023 to 31 Jan 2025
Key facts
from every report naming them- Named as
- Convicted, accused
- Born
- 1989, from the ages reported
- Offences
- Money laundering (proceeds of crime from Covid PUP payment)
- Where
- Co. Longford
- Reporting
- 4 reports, 3 Mar 2023 to 31 Jan 2025
- Outlets
- longfordleader.ie, offalyexpress.ie
Cases
latest first- Woman fined €500 for money laundering at Longford District Court Money laundering (proceeds of crime from Covid PUP payment) · Co. Longford
During the Covid pandemic, Andrea Kalejova, a 34-year-old woman from Waterford, allegedly allowed her bank account to be used by her brother and step brother, who are not resident in Ireland, to receive a Pandemic Unemployment Payment of €350. She was charged with 24 counts of money laundering relating to 12 different dates, with an alleged loss to the State of €6,048. Kalejova made full admissions to gardaí and pleaded guilty to all 24 charges at Longford District Court in February 2024. In January 2025, Judge Bernadette Owens convicted her on two counts, fined her €500 in total, took the remaining 22 charges into consideration, and noted that €3,000 had been repaid to the State.
Sentenced, 31 Jan 2025Convicted, accused · 4 reports
Timeline
every report naming Andrea Kalejova, newest firstEach entry shows how that report described them.
- 31 Jan2025Woman caught up in Covid payment fraud fined €500 at Longford District Courtconvicted, Andrea Kalejova, 36, female, namedAndrea Kalejova
- 28 Feb2024Woman pleads guilty in Longford court to laundering €6,000 in PUP paymentsaccused, Andrea Kalejova, 34, female, named, non-irish (judged from name)Andrea Kalejova
- 4 Mar2023Woman accused of laundering PUP payments appears in court in the Midlandsaccused, Andrea Kalejova, 34, female, named, non-irish (judged from name)Andrea Kalejova
- 3 Mar2023Woman accused of laundering PUP payments appears in Longford courtaccused, Andrea Kalejova, 34, female, named, non-irish (judged from name)Andrea Kalejova
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.