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

Harry Zeman

1 report across 1 case, 16 Jul 2025 to 16 Jul 2025

Suspect: Harry Zeman, Swedish manHarry Zeman

Key facts

from every report naming them
Named as
Accused
Nationality
Swedish, as stated in a report
Offences
Fraud (proceeds of crime – fraudulent online email account scheme)
Where
Co. Dublin
Reporting
1 report, 16 Jul 2025 to 16 Jul 2025
Outlets
irishtimes.com

Photographs

as published, with the outlet's credit
The Supreme Court has ruled that Harry Zeman can make another challenge to a finding regarding the provenance of $651,000 held in an Irish bank account
The Supreme Court has ruled that Harry Zeman can make another challenge to a finding regarding the provenance of $651,000 held in an Irish bank account
PhotoColm Keenavia irishtimes.com, 16 Jul 2025

Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.

Cases

latest first
  • Supreme Court remits Swedish man's challenge over €557,000 fraudulent email account scheme to High Court Fraud (proceeds of crime – fraudulent online email account scheme) · Co. Dublin

    A fraudulent online email account scheme trading as Local Mart collected $651,000 (€557,000) over four days, primarily targeting US card holders, with the funds held in an Irish bank account in Dublin. Harry Zeman, a Swedish man and director of Swedish firm Routeback Media AB, was the subject of a Criminal Assets Bureau application to have the money declared proceeds of crime under the Proceeds of Crime Act 1996. The High Court issued a freezing order in 2011 and a final disposal order in 2022, and the Court of Appeal dismissed Zeman's appeal in 2022. In April 2025 a five-judge Supreme Court heard a further appeal and on 16 July 2025 allowed it unanimously, with one judge dissenting in part, remitting the case to the High Court for a limited hearing on genuinely new evidence.

    In court, 16 Jul 2025Accused · 1 report

Timeline

every report naming Harry Zeman, newest first

Each entry shows how that report described them.

  1. 16 Jul2025
    In courtirishtimes.com, in Supreme Court remits Swedish man's challenge over €557,000 fraudulent email account scheme to High Court
    Supreme Court orders another hearing of challenge over fraudulent online email account scheme
    accused, Harry Zeman, male, Swedish, named, non-irishHarry Zeman

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.