Ireland Named in reporting
Craciun Caldanas
Born between October 1986 and October 1987, from the ages reported. 1 report across 1 case, 20 Oct 2021 to 20 Oct 2021
Key facts
from every report naming them- Named as
- Accused
- Born
- Between October 1986 and October 1987, from the ages reported
- Offences
- Money laundering (possessing property that is the proceeds of criminal conduct)
- Where
- Co. Louth
- Reporting
- 1 report, 20 Oct 2021 to 20 Oct 2021
- Outlets
- dundalkdemocrat.ie
Cases
latest first- Man sent for trial over money laundering in Drogheda Money laundering (possessing property that is the proceeds of criminal conduct) · Co. Louth
A 34-year-old Romanian man, Craciun Caldanas, is accused of money laundering as part of an email scam that allegedly tricked a shipping company into sending almost €100,000 to his bank account. The offence allegedly occurred on 21 February 2019 at Ulster Bank, West Street, Drogheda. He first appeared at Dundalk District Court in September 2021, where Judge Eirinn McKiernan refused jurisdiction. The case was adjourned in October 2021, and in December 2021 he was sent forward to the Circuit Court sitting in Drogheda for trial, with legal aid granted.
In court, 11 Sep 2021Accused · 1 report
Timeline
every report naming Craciun Caldanas, newest firstEach entry shows how that report described them.
- 20 Oct2021Dundalk court: Accused of money laundering as part of email scamaccused, Craciun Caldanas, 34, male, named, non-irish (judged from name)Craciun Caldanas
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.