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

Gemma McGuigan

1 report across 1 case, 21 Aug 2025 to 21 Aug 2025

Suspect: Gemma McGuigan, Irish woman (judged from name)Gemma McGuigan

Key facts

from every report naming them
Named as
Accused
Offences
Deception, Using a false instrument, Making a false instrument, Money laundering (49 financial offences)
Where
Co. Kilkenny
Reporting
1 report, 21 Aug 2025 to 21 Aug 2025
Outlets
kilkennypeople.ie

Cases

latest first
  • Gemma McGuigan charged in Kilkenny with 49 financial offences including deception and money laundering Deception · Co. Kilkenny

    Gemma McGuigan, a woman, has been charged with 49 financial offences in Kilkenny, all relating to dates between 2017 and 2022. The charges are 16 counts each of deception, using a false instrument and making a false instrument under the Criminal Justice (Theft and Fraud Offences) 2001, plus one count of money laundering under the Criminal Justice (Money Laundering and Terrorist Financing Act) 2010. She appeared before Kilkenny District Court, which was reported on 22 August 2025, where Judge William Aylmer ordered that her address not be published for her safety. The DPP directed prosecution on indictment, and the case was adjourned to a court in September so a book of evidence can be prepared.

    In court, 21 Aug 2025Accused · 1 report

Timeline

every report naming Gemma McGuigan, newest first

Each entry shows how that report described them.

  1. 21 Aug2025
    In courtkilkennypeople.ie, in Gemma McGuigan charged in Kilkenny with 49 financial offences including deception and money laundering
    Woman charged in Kilkenny with 49 offences - including deception and money laundering
    accused, Gemma McGuigan, female, named, irish (judged from name)Gemma McGuigan

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.