Ireland Crime

Named as

Accused

Born

Between June 1988 and June 1989, from the ages reported

Offences

Money laundering and fraud (possession of crime proceeds; false instruments)

Where

Co. Dublin

Reporting

1 report, 10 Jun 2023 to 10 Jun 2023

Outlets

irishtimes.com

• Woman charged over alleged crime proceeds and bogus identities, Dublin Money laundering and fraud (possession of crime proceeds; false instruments) · Co. Dublin

  Diana Maria Popovici (34), of no fixed address and originally from Romania, was arrested at Dublin Airport on a Friday evening, as reported on 10 June 2023. She was charged with 10 offences under the Theft and Fraud Act and money laundering laws, which are alleged to have occurred between October 2016 and March 2019 in bank accounts in Dublin and Donegal and through fake identity documents. She appeared at Dublin District Court before Judge Conor Fottrell, did not address the court or indicate a plea, and the DPP directed trial on indictment. The judge remanded her in custody to the Dóchas Centre in Mountjoy Prison, and her next appearance is at the District Court on Friday.

  In court, 10 Jun 2023Accused · 1 report

Each entry shows how that report described them.

1. 10 Jun2023
   In courtirishtimes.com, in Woman charged over alleged crime proceeds and bogus identities, Dublin

   Woman charged over alleged possession of crime proceeds and bogus identities

   accused, Diana Maria Popovici, 34, female, named, non-irish (judged from name)Diana Maria Popovici♀34

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.