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

Denis Kona

Born between February 2000 and February 2001, from the ages reported. 1 report across 1 case, 7 Feb 2025 to 7 Feb 2025

Suspect: Denis Kona, Czech man, 24Denis Kona

Key facts

from every report naming them
Named as
Convicted
Born
Between February 2000 and February 2001, from the ages reported
Nationality
Czech, as stated in a report
Offences
Money laundering
Where
Co. Longford
Reporting
1 report, 7 Feb 2025 to 7 Feb 2025
Outlets
longfordleader.ie

Cases

latest first
  • Longford money mule jailed for laundering over €180,000 in email fraud Money laundering · Co. Longford

    Denis Kona, a 24-year-old Czech man based in Longford, laundered €182,970 through his account on three separate dates between 4 and 10 November 2020, following a business email compromise fraud. Bank of Ireland blocked the account and recovered €148,688 in full, and gardaí obtained CCTV footage of Kona withdrawing funds on 4 November 2020. Kona was arrested in Ireland on 13 October 2024 and pleaded guilty at Longford Circuit Court. He was sentenced to 18 months in prison for three counts of money laundering, and the case was reported on 7 February 2025.

    Sentenced, 7 Feb 2025Convicted · 1 report

Timeline

every report naming Denis Kona, newest first

Each entry shows how that report described them.

  1. 7 Feb2025
    Sentencedlongfordleader.ie, in Longford money mule jailed for laundering over €180,000 in email fraud
    'Extremely sophisticated fraud': Longford-based money mule jailed for laundering over €180,000
    convicted, Denis Kona, 24, male, Czech, named, non-irishDenis Kona

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.