Ireland Named in reporting
Ion Nostas
Born between October 1979 and October 1980, from the ages reported. 1 report across 1 case, 25 Oct 2022 to 25 Oct 2022
Key facts
from every report naming them- Named as
- Convicted
- Born
- Between October 1979 and October 1980, from the ages reported
- Offences
- Money-laundering
- Where
- Co. Dublin
- Reporting
- 1 report, 25 Oct 2022 to 25 Oct 2022
- Outlets
- irishtimes.com
Cases
latest first- Man sentenced to four years for money-laundering in Dublin Money-laundering · Co. Dublin
On 22 November 2021, the Garda National Drugs and Organised Crime Bureau intercepted two vehicles at Rosemount Business Park in Blanchardstown, Dublin, and seized €414,000 in cash during an operation targeting organised crime. Three men aged 38, 41 and 42 were arrested and charged with participating in the activities of a criminal organisation to facilitate money laundering relating to suspected proceeds of drug trafficking. Ion Nostas, a 42-year-old non-Irish man, had been in custody on the matter since January 2022 and later pleaded guilty to a count of money-laundering at Dublin Circuit Criminal Court. Judge Martin Nolan sentenced Nostas to four years' imprisonment, backdated to 13 January 2022.
Sentenced, 25 Oct 2022Convicted · 1 report
Timeline
every report naming Ion Nostas, newest firstEach entry shows how that report described them.
- 25 Oct2022Businessman sentenced to four years for money-laundering €408,000convicted, Ion Nostas, 42, male, named, non-irish (judged from name)Ion Nostas
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.