Ireland Named in reporting
Chilimbar Vasile
Born between June 1965 and June 1966, from the ages reported. 1 report across 1 case, 21 Jun 2023 to 21 Jun 2023
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between June 1965 and June 1966, from the ages reported
- Offences
- Money laundering
- Where
- Co. Cork
- Reporting
- 1 report, 21 Jun 2023 to 21 Jun 2023
- Outlets
- irishtimes.com
Cases
latest first- Man jailed for money laundering through Cork bank account Money laundering · Co. Cork
Chilimbar Vasile, a 57-year-old man from Wilton, Cork, controlled a bank account into which €228,474 passed between 2017 and 2021. On September 24, 2019, he allegedly transferred proceeds of crime to an AIB account in another name, and gardaí caught him on January 25, 2021, with a bank card for that account. He pleaded guilty to a money-laundering charge, and Judge Colin Daly indicated a headline sentence of seven years. At Cork Circuit Criminal Court in June 2023, the Irish Times reported he was jailed for three years, while another account says the sentence was reduced to four years with the final year suspended.
Sentenced, 21 Jun 2023Convicted · 1 report
Timeline
every report naming Chilimbar Vasile, newest firstEach entry shows how that report described them.
- 21 Jun2023Man jailed for assisting criminal organisation in money launderingconvicted, Chilimbar Vasile, 57, male, named, non-irish (judged from name)Chilimbar Vasile
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.